Proceedings in the ₦33.1 million fraud case filed by the Economic and Financial Crimes Commission (EFCC)…
Tag: EFCC
EFCC Unveils Fresh Bank Records Against Yahaya Bello as Clerics Demand Tougher Laws
The trial of former Kogi State Governor, Yahaya Bello, over an alleged ₦110.4 billion fraud took…
Delays Hurt Justice, Compliance Officers Must Act Fast
The Economic and Financial Crimes Commission (EFCC) has warned that delays by banks in releasing requested…
EFCC Arraigns Ex-Minister Chris Ngige Over Alleged Contract Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Chris Ngige, former Minister of Labour and…
Ex- Power Minister Must Defend Himself in N33.8b Fraud Case
The Federal High Court in Abuja has dismissed a no-case submission filed by former Minister of…
HEDA Drags Fayose, Obasanjo to EFCC Over Cash Gift
The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the Economic and Financial Crimes…
FG Reopens Keffi Flyover, Launches Nationwide Road Project Audit
The Federal Government has pledged greater transparency, speed, and quality in national road projects, announcing that…
Kwara Court Jails Three for Possession of Counterfeit Naira Notes
The Federal High Court in Ilorin has sentenced three individuals to various prison terms for the…
Emefiele fraud trial: Forensic phone exam hits deadlock as EFCC, defence clash over modalities
A Lagos State Special Offences Court in Ikeja, presided over by Justice Rahman Oshodi has been…
EFCC Questions Former NNPC Boss Mele Kyari Over Alleged Misappropriation
The Economic and Financial Crimes Commission (EFCC) has confirmed it is interrogating former Group Chief Executive…