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EFCC
Witness Tells Court NCDMB Complained About Failure to Hold Board Meetings
BY SUNDAY SAMUEL—The trial of Akindele Akintoye resumed on Monday, before Ekerete Akpan of the Federal High Court in Abuja, with the fourth...
Alleged N91.7m & N3.4m Fraud: EFCC Arraigns Four for Theft in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, has arraigned four suspects : Adetunji Mathew, Victor Damilare Olaomo, Douglas Agorom...
EFCC Arrests Man for Alleged Land Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Ifeanyi Mba for alleged N10, 000....
Court of Appeal Dismisses Umar Mohammed’s Appeal, Upholds Special Court Martial Ruling
A three-member panel of Justices of the Court of Appeal, Justice Abba Mohammed, Okon Abang and Eberechi Nyesom have affirmed the conviction and...
EFCC Hands Over Recovered N279Million To Wole Soyinka Centre in Lagos
The Economic and Financial Crimes Commission, EFCC, has handed over the sum of N279 million (Two Hundred and Seventy-nine Million ) to the...
Witness Narrates How Millions from Firms, Individuals Serviced Loan Linked to Malami’s Son
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe and his Son,...
Court Says Abebe Must Defend Self Over Alleged N120m Fraud
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, has dismissed the no-case submission filed by Dr. John Abebe and his...
Chinese National Docked in Nasarawa for Allegedly Inducing Nigerian to Open Bank Account for Fraud
The Economic and Financial Crimes Commission EFCC Abuja Zonal Directorate has arraigned a Chinese, Zhang Wen Hao, before Justice Ibrahim Shekarau of the...
