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Tag: EFCC

EFCC logo and the former Kogi State Governor, Yahaya Bello

EFCC, Yahaya Bello and selective prosecution, By SABIU GAYA

By Editor

Court rejects Ortom’s application seeking to stop Governor Alia from probing him

By Editor 3
Court

Court orders release of Ali Bello’s international passport for medical trip abroad

By Editor 3

EFCC arrests UNIMAID student for Internet frauds

By Editor 3
Former Kogi State Governor, Yahaya Bello

Alleged N80bn money laundering: Yahaya Bello asks Court to adjourn case indefinitely

By Editor 3
Former CBN Governor, Godwin Emefiele

Court dismisses Emefiele’s application to travel to UK for medicals

By Editor 3
Mr Saleh Mamman, former Minister of Power

Alleged ‘N33.8bn’ money laundering: Arraignment of ex-Power Minister, Mamman, stalled

By Editor 3
Anamekwe Nwabuoku

Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund stolen funds

By Editor 3
Adamawa, Murtala Nyako

How ex-Adamawa Governor, Murtala Nyako looted state’s funds, witness tells court

By Editor 3
Emefiele EfCc court

How Emefiele used Zenith Bank to move multimillion naira funds to wife – Witness

By Editor 3
EFCC logo and the former Kogi State Governor, Yahaya Bello

Bello Vs EFCC: Case transfer request to be heard in open court – CJ

By Editor 3
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk

Court orders Buhari’s minister to account for N729 billion

By Editor 3

EFCC fires back at Mompha’s corruption allegations, demands evidence

By Editor 3
Internet fraud suspect, Nwachi Chidozie Kingsley

$370,000 Internet fraud: How an alleged fraudster & family defrauded me – American victim

By Editor 3
Ex-Pension boss, Abdulrasheed Maina.

N2bn pension fraud:: Court orders final forfeiture of Abdulrasheed Maina’s property

By Editor 3
Court

Alleged N15m bribe: court dismisses Oyo kingmakers’ plea to restrain EFCC from probe

By Editor 3
Nigeria international flights Aviation Minister

Alleged N2.7bn contract fraud: witness insists Sirika’s coy not on bidders’ list

By Editor 3

How Nigerian Binance users transact business using fictitious names–CBN director

By Editor 3

Public corruption, bane of development in Nigeria – EFCC boss

By Editor 3
EfCC

EFCC warns against planned protest by Nigerian youths

By Editor 3