Tag: EFCC

Ex-Kwara gov, aide face trial over alleged N5.78bn misappropriation

Trial of former Kwara governor, Abdulfatah Ahmed, and his finance commissioner for…

Alleged N96bn fraud: Gov Okpebholo reports Obaseki, others to EFCC

Edo Governor, Senator Monday Okpebholo, at the weekend, said that the Economic…

Court adjourns N228.4m forfeiture case against ex-Abia gov

A Federal High Court in Abuja, on Thursday, adjourned proceedings in the…

Obiano’s case with EFCC politically motivated — Obidigbo

An Elder Statesman, Dr Chike Obidigbo, has frowned at the trial of…

Court orders forfeiture of Keystone Bank controlling share to FG

Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja,…

Court jails three Bureau de Change operators in Kwara

They all pleaded “guilty” when the charges were read to them. Prosecution…

Lawmakers, EFCC warn public officials against fraud, corruption

Members of the House of Representatives Committee on Financial Crimes and the…

You’re suffering from memory loss, El-Rufai blasts Ribadu

Former Kaduna Governor, Malam Nasir El-Rufai, has accused National Security Adviser, Nuhu…

NSA Ribadu demands retraction, apology from Naja’atu Muhammad over viral Tiktok video

The National Security Adviser (NSA) Malam Nuhu Ribadu has written a politician…

Mambilla project: EFCC re-arraigns Agunloye over alleged N6bn fraud

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former…

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