Tag: Economic and Fancial Crimes Commission

Dariye’s counsel’s application to withdraw from N1.16bn suit stalls trial

A new twist was on Thursday brought to the N1.162 billion fraud

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I am ready for trial to clear my name, but – Dasuki

The former National Security Adviser (NSA), Col. Sambo Dasuki rtd has restated

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Former Mortgage Bank MD arraigned for N1.4bn fraud

The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned the former managing

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Court fixes Nov. 4 for definite hearing in ex-pension director’s N18.3bn fraud case

Justice Gabriel Kolawole of the Federal High Court, Abuja, has fixed November

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Senate walks out EFCC lawyers over alleged N1trn diversion probe

A mild drama ensued on Wednesday at the sitting of the Senate

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Saraki denies sponsoring Udoh to smear EFCC

Senate President, Abubakar Bukola Saraki, has dismissed media reports alleging that he

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