The Federal High Court in Lagos has fixed December 5 to take…
Suit Seeking Final Forfeiture Of Saraki’s Properties Fixed For December 5
Browsing Tag
EFCC
850 posts
Ex-Pension Reform Boss Maina’s N2.1bn Trail Stalled Over Ill-health
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November…
EFCC Arraigns FCMB, Two Employees For Criminal Negligence
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC),…
606 Autos Boss, Sarumi Thrown Into Prison over N207.1m Money Laundering
Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today…
Court Grants EFCC’s Request For Witness To Testify Via Video Link In Ex-Gov Nyako’s Fraud Case
Justice Okon Abang of the Federal High Court sitting Abuja, on Wednesday…
Court To Rule On Admissibility Of Defendants’ Evidence November 25 In Billionaire Omokore’s $1.6bn Fraud Case
Justice Nnamdi Dimgba of the Federal High Court, Abuja, has fixed November…
EFCC Arraigns Two FCMB’s Ex-Staffers For Fraud
The EFCC Kano Zonal office, today October 31, 2019 arraigned the duo…
Foreign Auctioneers Invited Over Diezani’s Seized N14.4bn Jewelry, Houses
The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers…
Court Refuses Stay In Ex-Gov Suswam’s N3.1bn Corruption Trial
Justice Okon Abang of the Federal High Court sitting in Abuja today…
Role Of First Bank Top Staffer As EFCC Detailed How Stella Oduah Diverted Big Money Airports Security Equipment Fund
The Economic and Financial Crime Commission has detailed how a serving senator…
