Tag: EFCC

How Jonathan’s cousin, Azibaola used own company to launder ONSA funds – Witness

The trial of a cousin to former President Goodluck Jonathan, Azibaola Robert,

Adejoke Adeogun Adejoke Adeogun

You’ll never get adjournment in my court again, furious Justice Abang tells Metuh

A Federal High Court sitting in Abuja Wednesday ruled that it would

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How ex-Gov Goje spent N1.83bn loan without state approval – Witness

The trial of a former governor of Gombe State, Mohammad Danjuma Goje

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Biafra agitation funded by looters, says Magu

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim

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$115m Diezani Cash: EFCC sets surety free as Jumoke Akinjide turns self in

The Economic and Financial Crimes Commission, EFCC, on Tuesday withdrew the detention

Kayode Ogundele Kayode Ogundele

Ex Dangote staff arraigned for stealing

The Economic and Financial Crimes Commission, EFCC on June 19, 2017 arraigned

Felix Aikhojie Felix Aikhojie

Ex- banker remanded in prison for N19m fraud

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Carlos

Anslem Okoro Anslem Okoro

Court sends PDP chairman to prison

A Minna high court on Monday remanded the Niger state Chairman of

Suleiman Ibrahim Suleiman Ibrahim

N600m Fraud: Court admits evidence against ex-Naval boss, Jibrin

Justice A. S. Umar of the Federal Capital Territory High Court sitting

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Presidential aide accuses recalled judge of collecting N90m bribe from 100 lawyers

The Special Assistant to the President on Prosecution, Okoi Obono-Obla, has said

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