Tag: EFCC

my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

N27bn fraud case: I collected ex-Gov Ishaku’s allowances on his behalf — EFCC witness

By Saliu Gbadamosi
Alleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications

Alleged $1bn fraud: Court rejects CBEX operators’ bail

By Damilola Oluwaje
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

Void EFCC, NSCDC’s enabling Acts — Lawyer tells Court

By Sunday Ejike
State of the Nation Challenges and opportunities Of Wike, Fubara

Fundamental rights jurisprudence (2): Melrose v EFCC— landmark judicial endorsement

By Ebun-Olu Adegboruwa, SAN
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

Alleged N76bn fraud: Arik loan was non-performing, AMCON ex-director tells Court

By Francis Iwuchukwu
Federal High Court Court bars AMCON-appointed lawyer Federal High Court, Court remands governorship aspirant in Adamawa, civil disputes Court

Court slams EFCC, Police for meddling in civil disputes

By Francis Iwuchukwu
Ex-minister, Saleh Mamman

Alleged N33.8bn fraud: Ex-Minister voluntarily gave confessional statements — EFCC investigator

By Sikiru Obarayese
EFCC to arraign Yahaya Bello,

Yahaya Bello: EFCC’s counsel lied, witness tells Court

By Yekini Jimoh
Kogi Speaker hails ex-Gov Yahaya Bello at 50, Yahaya Bello fourth wife

Yahaya Bello seeks Court’s permission to travel abroad for medicals

By Sunday Ejike
EFCC to arraign Yahaya Bello,

Yahaya Bello: Court rejects EFCC’s request to ‘cross-examine’ own witness

By Sunday Ejike
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Alleged $7.2bn fraud: I wasn’t arrested by EFCC — ex-NNPC CFO

By Saliu Gbadamosi
EFCC trains Borno CSOs on anti-money laundering, financial compliance

EFCC trains Borno CSOs on anti-money laundering, financial compliance

By Atiku Galadima
NIRSAL on N294bn agricultural finance NIRSAL loan

Journalist petitions EFCC, CBN, PCC over NIRSAL’s sudden loan increment

By Sikiru Obarayese
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC arraigns alleged Ponzi operator for laundering over N10bn

By Francis Iwuchukwu
Court sentence man

Man to spend 76 years in prison for child pornography, cyberstalking, fraud

By Francis Iwuchukwu
Olu Agunloye, EFCC Mambilla project case,

$6bn Mambilla fraud: EFCC attempted to damage my name, Agunloye tells Court 

By Saliu Gbadamosi
steadfast in rejecting corruption, Global loss to cybercrimes to reach $10.5trn by 2025 — EFCC Chairman

We’ll never allow relooting of recovered assets again — EFCC chairman

By Muhammad Sabiu
my marriage to My husband does not woman tells court Court's order court, my husband was sterile Court logo, Alleged N76bn fraud: Ex-AMCON director, Jega, refutes signing loan deals, Court dismisses application for Order of Mandamus against ICPC, Court upholds installation of Ondo monarch after 28 years of Obaship tussle, EFCC, Emenike at loggerheads over forfeited Abuja property

River Park estate: Court restrains IGP, EFCC, others from alleged rights violation, obstruction

By Rachael Omidiji
SCUML trains REDAN

SCUML trains REDAN Oyo chapter on anti-money laundering compliance

By Tribune Online
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Ali Bello’s name did not feature in bank transaction — EFCC witness tells court

By Sunday Ejike

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