Tag: EFCC

Malam Nasir El-Rufai El-Rufai

After EFCC’s release, ICPC detains El-Rufai

By Saliu Gbadamosi
Malam Nasir El-Rufai El-Rufai

El-Rufai spends second consecutive day in EFCC custody

By Saliu Gbadamosi
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Alleged N10.27bn fraud: EFCC witness links cash payments to Ali Bello, co-defendant

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

EFCC to pay N5m damages as Court voids wanted declaration against businessman

By Francis Iwuchukwu
Ahmed Idris and the EFCC

Alleged N109bn fraud: I never engaged Paul Erokoro, other lawyers to represent me before EFCC — Ex-AGF Idris

By Saliu Gbadamosi
Malam Nasir El-Rufai El-Rufai

El-Rufai to report at EFCC Monday morning — Counsel

By Sunday Ejike
Abubakar Malami- EFCC

Judge withdraws from EFCC cases against Malami over personal reasons

By Adam Mosadioluwa
EFCC: Appeal Court upholds lower court judgment on Yahaya Bello

Yahaya Bello: Kogi Govt House’s withdrawals did not exceed CBN limits — Witness

By Saliu Gbadamosi
court logo husband's testicles Court logo My husband with gun court logo My husband with woman Court logo acid on me Court logo daughter's school fees

Alleged N27bn fraud: I withdrew, disbursed money on instructions of ex-gov Ishaku’s co-defendant — EFCC witness

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 final forfeiture of N850m, properties, vehicles in EFCC fraud case

By Francis Iwuchukwu
Godwin Emefiele, Emefiele docked, Emefiele court case,

Emefiele: Commercial banks hoard redesigned Naira notes, EFCC witness tells Court

By Saliu Gbadamosi
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 

Alleged N37.4m fraud: Court orders remand of suspect

By Francis Iwuchukwu
2025 budget performance and 2026 budget defence of the EFCC and NFIU.

Reps laud EFCC, NFIU on stolen public funds, asset recoveries

By Kehinde Akintola

Again, EFCC witness says no exhibits linked Yahaya Bello in Kogi LGs contract awards

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

EFCC arrests Kannywood star, Samha Inuwa, over alleged Naira mutilation

By Adam Mosadioluwa
(BSEIC), Dr. Tersoo Joseph Loko

EFCC arraigns ex-BSIEC boss over alleged N1.1bn fraud

By Johnson Babajide
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC raises alarm over fake recruitment portal

By Sandra Nwaokolo
Abubakar Malami- EFCC

Malami accuses DSS of obstructing defence in EFCC forfeiture case

By Olakunle Maruf
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

Dishonoured cheques: Ex-Rep, Aliyu Gebi, used my company for N125m loan repayment — EFCC witness

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

Alleged N206m fraud: EFCC drags Mompha’s associate, three companies to Court

By Francis Iwuchukwu

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