Tag: EFCC

Abubakar Malami- EFCC

Alleged money laundering: I’m not guilty, Malami tells Court

By Israel Arogbonlo
Kebbi government against Malami Malami my properties Malami

EFCC to arraign Malami, two others for alleged money laundering

By Israel Arogbonlo
Kebbi government against Malami Malami my properties Malami

EFCC properly served Court order, Malami’s office insists

By Olakunle Maruf

Court jails two ex-bankers for diverting N10.3m pension funds in Enugu

By Oluwabukola Adeogun
Malami, NPA retirees

Malami accuses EFCC of defying court order, illegal detention

By Olakunle Maruf
herbalists

EFCC recovers $3.4m, €280,000 counterfeit notes from suspected herbalists in Osun, Lagos

By Soji Ajibola
Malami, NPA retirees

EFCC gives update on Malami’s bail condition

By Israel Arogbonlo
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC to Malami: Meet your bail conditions, we remain apolitical

By Saliu Gbadamosi
Court logo daughter-in-law court logo litigation cost court logo My husband always My ex-wife Court to accelerate trial of Taraba journalist after six months in detention

Court orders EFCC to apologise to Dubai-based businessman over wrongful ‘wanted’ declaration

By Soji Ajibola
FG proposes eight weeks mandatory training for labour union leaders, data Ngige, NSITF Striking resident doctors, labour ministers, Ngige NSITF

EFCC to arraign Chris Ngige on Friday

By Israel Arogbonlo
Court logo daughter-in-law court logo litigation cost court logo My husband always My ex-wife Court to accelerate trial of Taraba journalist after six months in detention

Katsina Airport terminal building, apron expansion contracts brought to BPP as one — EFCC witness

By Saliu Gbadamosi
PwC Nigeria accredited by FIRS FIRS logo tax administration FIRS logo, Invasion of offices by FCTA, revenue loss

FIRS seeks stronger inter-agency cooperation with EFCC, others

By Chima Nwokoji
Malami, NPA retirees

EFCC detains Malami over alleged terrorism financing

By Israel Arogbonlo
Sambo Dasuki,

Witness’ bereavement stalls Dasuki, Yuguda, others’ N4.6bn arms scam trial

By Saliu Gbadamosi

Nigerian Army pledges stronger support to EFCC in fight against financial crimes

By Oluwabukola Adeogun
Court logo daughter-in-law court logo litigation cost court logo My husband always My ex-wife Court to accelerate trial of Taraba journalist after six months in detention

How ex-AMCON boss, others allegedly diverted N4.9bn Arik funds — EFCC witness

By Francis Iwuchukwu
INEC BVAS PDP Ishaku,NYSC commends Taraba, Taraba lawmaker Ishaku law,Taraba APC Ishaku staff,privatise highland tea, Gov. Ishaku advocates fairness,

EFCC witness says he handed millions to ex-Taraba gov’s aide

By Saliu Gbadamosi
Kebbi government against Malami Malami my properties Malami

Malami breaks silence on alleged terrorism financing

By Israel Arogbonlo
Umahi on Calabar-Itu road Minister of Works, David Umahi, Damaged Keffi Flyover David Umahi, Umahi plans for rehabilitation

Umahi invites ICPC, EFCC to verify projects

By Agency reports
Court logo the wedding gifts court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Mambilla project: Agunloye informed Obasanjo why Sunrise Power was recommended — Witness

By Saliu Gbadamosi

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