Tag: EFCC

Armsgate: AVM Omenyi granted bail on tough terms, as ex-Naval Chief, Jibrin’s trial adjourned to Nov. 15

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja

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Ex-Diamond Bank staff, other get N20m bail in $1m fraud case

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja

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Fani-Kayode’s remand at Kuje prisons stalls trial in Lagos

The trial of former Minister of Aviation, Femi Fani-Kayode, over alleged money

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$175m found in Jonathan’s wife’s firm’s bank account disappears

The Economic and Financial Crimes Commission (EFCC) is battling to unravel where

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EFCC docks Fani-Kayode for alleged N26m money laundering

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned Femi Fani-Kayode,

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EFCC set to remand SAN over alleged N5m bribe to Justice Rita Ofili – Ajumogobia

The Economic and Financial Crimes Commission, EFCC has commenced moves to remand

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EFCC arraigns Fani-Kayode today over fresh money laundering charges

The Economic and Financial Crimes Commission, EFCC will on Thursday (today) arraign

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EFCC pledges support for CISLAC to stem graft

The Acting Chairman of the Economic and Financial Crimes Commisson, EFCC, Ibrahim

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APC legal adviser, Muiz Banire steps aside over alleged bribery allegation

The national legal adviser of the All Progressives Congress (APC), Muiz Banire,

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Obanikoro linked to Diezani’s N400m poll cash in fresh EFCC probe

A former Minister of State for Defence, Senator Musiliu Obanikoro, who was

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