Again, Yahaya Bello’s arraignment stalled at Abuja court over alleged N80.2 billion fraud
Again, the planned arraignment of Yahaya Adoza Bello, a former Kogi State Governor before a Federal High Court sitting in ...
Tag: EFCC
N80.2 billion fraud: Yahaya Bello to be arraigned at Abuja court today
Former governor of Kogi, Yahaya Bello is expected to be arraigned before the Federal High Court Abuja today.
Zenith Bank confirms Sirika’s daughter owns a company linked to N1.4 billion Aviation contract
A compliance officer from Zenith Bank Plc, Mishelia Arhyel, told the Federal Capital Territory High Court Abuja on Tuesday that ...
Emefiele: NSPM MD admits suggesting ‘De La Rue’ for naira redesign in UK
EFCC's second witness testified in EFCC's unlawful naira printing case against Godwin Emefiele.
EFCC secures final forfeiture of BDC dealer’s properties over N1.2 billion scam
Federal High Court Abuja orders final forfeiture of properties bought by BDC dealer Jedidiah Ibrahim Ezenwa over N1.2 billion contract ...
Ondo governor accuses EFCC operatives of disrupting legitimate businesses in Akure
Ondo state governor, Lucky Aiyedatiwa, accused operatives of the Economic and Financial Crimes Commission (EFCC) of disrupting "legitimate business activities" ...
Paris Club Refund: Supreme Court reverses N1.2 billion forfeiture order against consultant
The Supreme Court of Nigeria, Abuja has reversed the final forfeiture order made against N1,222,384,857.84 linked to Melrose General Services ...
EFCC secures final forfeiture of Nigerian university
The EFCC has secured final forfeiture of NOK University, Kaduna.
EFCC arraigns TStv MD, Bright Echefu, for allegedly defrauding ex-Minister N380 million
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of ...
BINANCE: Gambaryan’s ‘illegal’ cryptocurrency trading in Nigeria prosecuted under due process – FG
Nigeria's Minister of Information and National Orientation, Mohammed Idris, has said that "the ongoing trial of rogue online platform, Binance, ...
