Court Jails Managing Director For 10 Years
Court Jails Managing Director For 10 Years Justice U. N. Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday, 6 […]
Economic and Financial Crimes Commission
EFCC Boss, Magu, Charges Professionals On Money Laundering
EFCC Boss, Magu, Charges Professionals On Money Laundering Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission, EFCC, has reiterated the important role that […]
N4.9bn Fraud: How Fani-Kayode Laundered N840m – Witness
N4.9bn Fraud: How Fani-Kayode Laundered N840m – Witness Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December 5, 2017 […]
How Amosu Equipped Hospital With $2.1m – Witness Tells Court
How Amosu Equipped Hospital With $2.1m – Witness Tells Court Tosin Owobo, a prosecution witness and an investigator with the Economic and Financial Crimes Commission, […]
N15bn Corruption Charge: Ex-Sokoto Gov. Bafarawa To Know Fate Jan
N15bn Corruption Charge: Ex-Sokoto Gov. Bafarawa To Know Fate Jan Embattled former governor of Sokoto State, Attahiru Dalhatu Bafarawa will on January 25, 2018 know […]
N23bn Diezani Bribe: Court Admits Evidence Against INEC Official
N23bn Diezani Bribe: Court Admits Evidence Against INEC Official Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 4, […]
Lack Of Supervision Contributes To Corruption In Public Places – EFCC
Lack Of Supervision Contributes To Corruption In Public Places – EFCC Lack of proper monitoring and effective supervision by the heads of agencies and accounting […]
EFCC and Nigerian Police Partner To Fight Crime In Edo
EFCC and Nigerian Police Partner To Fight Crime In Edo The Economic and Financial Crimes Commission, EFCC, on Wednesday, November 29, 2017 extended its hand […]
Court Dismisses Perm Sec, Illoh Clement’s Application To Stop Trial Over N97.3m Fraud
Court Dismisses Perm Sec, Illoh Clement’s Application To Stop Trial Over N97.3m Fraud Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, […]
EFCC Denies Share in Seized Pension Assets, Says Maina Still A Wanted Man
EFCC Denies Share in Seized Pension Assets, Says Maina Still A Wanted Man The Economic and Financial Crimes Commission, EFCC, has denied the allegation that […]