EMBATTLED former Minister of Power, Saleh Mamman, has distanced himself from key portions of a written statement submitted to the…
Browsing: EFCC
THE First Prosecution Witness, PW1, Ismail Lawal in the trial of the former governor of Taraba State, Darius Dickson Ishaku…
LAST Friday, a colleague who sat close to me at the opening ceremony of an event, in Enugu, drew my…
Says Bello’s Name Not Linked To Documents Presented As Evidence THE fourth prosecution witness in the ongoing alleged money laundering…
Then Those Handling Political Matters Should Prepare To Take Over, Judge Responds JUSTICE Emeka Nwite of the Federal High Court,…
A FORMER Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Umar Ajiyia Isa, has described as…
Case Adjourned To Oct 8 For Continuation Of Hearing THE Federal Capital Territory High Court has adjourned hearing in the…
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian…
A FEDERAL High Court in Abuja has expressed displeasure over the failure by the Economic and Financial Crimes Commission (EFCC)…
THE Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, Moses Sule,…
AN EFCC’s witness, Offure Achille, on Tuesday, admitted that the name of Ali Bello, the Chief of Staff to Gov.…
THE Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of two suspects arrested with…
AN official of the Economic and Financial Crimes Commission, Alvan Gurumnaan, who is testifying as the eighth prosecution witness, has…
THE Federal Government has concluded plans to sell a sprawling estate linked to a former Governor of the Central Bank…
THE Federal High Court sitting in Abuja on Thursday approved an interim order forfeiting landed and building properties linked to…
THE Federal Government, through the Ministry of Housing and Urban Development, has taken delivery of the 753 housing units in…
THE Senate on Tuesday passed for second reading a bill seeking to amend the Proceeds of Crime (Recovery and Management)…
FORMER Ekiti State Governor, Ayodele Fayose, has filed a no-case submission in response to the N6.9bn fraud charges brought against…
THE Economic and Financial Crimes Commission (EFCC) has arrested 120 individuals suspected of internet fraud in Lagos State. According to…
Court Adjourns To June 26 For Ruling On Commission’s Request To ‘Cross-Examine’ Witness THE Federal High Court in Abuja has…