Mamman is being prosecuted by the EFCC on a 12-count charge bordering on conspiracy to commit money laundering
Four More Witnesses Testify In Ex-Power Minister Saleh Mamman’s 33.8bn Fraud Case
Browsing Tag
EFCC
855 posts
10 EFCC Officers Detained For Alleged Theft
Investigators are making good progress
27 EFCC Officers Sacked Over Fraudulent Activities, Misconduct
Olukoyede reiterated the commitment of the Commission to zero tolerance for corruption
Why Appeal Court Upheld Businessman’s Conviction Over $1.4m Fraud
Delivering judgment on September 26, 2023, Justice Oshodi had declared the defendant and his company guilty as charged.
Businessman Akindele Akintoye Arraigned For $35m Fraud In Abuja
The defendant pleaded “not guilty” after the charges were read to him
EFCC, DSS, REDAN Strengthen Ties Against Corruption
The DSS boss stated that he came to familiarize himself with heads of security and law enforcement
Yahaya Bello Gets N500m Bail In Alleged N80.2bn Fraud Case
Other charges include alleged fraudulent transactions involving billions of naira and foreign currency, carried out between 2016 and 2023 through various companies
Ex-AMCON MD, Ahmed Kuru’s Arraignment For Alleged N75bn, $31.5m Fraud Holds Jan 20
The court had on Tuesday, December 3, 2024, issued a bench warrant for the arrest of Kuru for failing to appear in court
EFCC Begins Investigation Of Suspected Oil Thief, Barge & Two Trucks
EFCC Begins Investigation Of Suspected Oil Thief, Barge & Two Trucks Operatives…
Why Court Ordered Yahaya Bello’s Remand In Kuje Prison
Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu are being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 16-count charge of criminal breach of trust and money laundering to the tune of N110.4 billion
