Tag: Economic and Financial Crimes Commission

Dasukigate: Metuh knows fate April 23

A Federal Capital Territory, FCT High Court, Maitama, has fixed April 23,

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Court admits more documents against Nyako in N29bn fraud suit

Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja,

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Phony arms deal: Ex-Army chief Kenneth Minimah refunds N1.7bn to EFCC

Former Chief of Army Staff Gen. Kenneth Minimah (retd) has refunded about

Adejoke Adeogun Adejoke Adeogun

Six agencies working to recover JAMB’s stolen money, says Oloyede

The Registrar of the Joint Admissions and Matriculation Board, JAMB, Prof. Ishaq

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EFCC to file fresh charges against ex-Enugu Gov Nnamani

The Economic and Financial Crimes Commission, EFCC, is to file a fresh

Adejoke Adeogun Adejoke Adeogun

N5m Fraud: Court revokes fugitive defendant, Adelana’s bail

Justice D. Z. Senchi of the High Court of the Federal Capital

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FG queries Magu, Keyamo over corruption charges against CCT boss

The Federal Government has issued a query to the Acting Chairman of

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Appeal Court upholds conviction of suspect over $2.9m fraud

A three-man panel of the Court of Appeal, Lagos Division, has upheld

Kayode Ogundele Kayode Ogundele

Court strikes out EFCC name from malabu Oil deal suit

Justice John Tsoho of the Federal High Court, sitting in Maitama, Abuja,

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Court issues bench warrant against Innoson Motors boss, remands lawyer in prison custody

Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja,

Kayode Ogundele Kayode Ogundele