Tag: EFCC

Hajj agent bags six year jail term for N1.5m fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of

Suleiman Ibrahim Suleiman Ibrahim

Armsgate: Court dismisses Metuh’s request for medical trip to UK

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

Friday Ajagunna Friday Ajagunna

EFCC declares Omisore wanted over N700m arms fraud

The Economic and Financial Crimes Commission(EFCC) Tuesday declared a Deputy Governor of

Friday Ajagunna Friday Ajagunna

Arms Deal: How I received N108m from Badeh – Witness

The fourth prosecution witness in the ongoing trial of a former Chief

Friday Ajagunna Friday Ajagunna

Fayose named in Badeh’s N650m Abuja land deal

A Federal High Court in Abuja was on Monday told that a

Friday Ajagunna Friday Ajagunna

How $40m was transferred to Jonathan’s cousin’s account

The Economic and Financial Crimes Commission (EFCC) has traced the source of

Adejoke Adeogun Adejoke Adeogun

EFCC gets order to remand Fani-Kayode over N2.5bn election fraud

The Economic and Financial Crimes Commission, EFCC, Monday secured a warrant from

Kayode Ogundele Kayode Ogundele

EFCC arrests Shinkafi, ex-Zamfara governor over Diezani’s N23bn bribe

The Economic and Financial Crimes Commission, EFCC on Saturday arrested a former

Adejoke Adeogun Adejoke Adeogun

APC seeks Wike explanation on alleged N700m poll bribery scam

The All Progressives Congress (APC) in Rivers has urged Gov. Nyesom Wike

Kenneth Ibinabo Kenneth Ibinabo

Court rules out stay of proceeding order in Rickey Tarfa’s trial

Justice A. A. Akintoye of Lagos State High Court sitting in Igbosere,

Kayode Ogundele Kayode Ogundele