Tag: EFCC
(PHOTOS): Abuja operation yields 13 arrests for suspected illegal mining, says EFCC
In February, the anti-graft agency said it impounded 12 trucks containing some illegally mined solid minerals in Kwara. The EFCC ...
EFCC arraigns forex broker over alleged N2bn investment scam
The suspect was arraigned alongside his company, ITM-IT Resources Limited, on an eight-count charge bordering on fraudulent conversion, money laundering ...
N82bn fraud charges: Again, Yahaya Bello refuses to appear in court
The embattled ex governor on Wednesday refused to honour court summons in the N82 billion alleged fraud charges brought against ...
Borno court jails three illegal BDC operators
The statement identified the defendants as Buba Ahmadu Aliyu, Mohammed Mustapha, and Muhammad Zarami Justice K. Dagat of the Federal ...
Alleged N33bn Fraud: Court remands ex-Power Minister, Mamman in prison
The erstwhile Minister was remanded after he pleaded not guilty to a 12-count money laundering charge the Economic and Financial ...
Money laundering: Ex power minister, Mamman faints in court
the judge declined, saying the backlog in the court dockets will make short adjournment impossible, adding that the arraignment could ...
EFCC to arraign ex-Power Minister Saleh Mamman for N33bn money laundering
Mamman would be arraigned on a 12-count charge bordering on conspiracy to commit money laundering and possession and use of ...
Alleged abuse of office: Court adjourns Emefiele’s trial
The former CBN boss was arraigned before the court alongside one Herry Omoile on allegations of accepting gratification, accepting gifts ...
How Emefiele moved millions of naira to wife – Zenith bank staff
Ogbonnaya is the fifth witness of the Economic and Financial Crimes Commission in the case against Emefiele Amid his ongoing ...
Yahaya Bello loses bid to transfer N80.2bn fraud case to Kogi
Justice Tsoho, on Monday, upheld the argument of the EFCC that the case should remain in Abuja The Federal High ...
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