Tag: EFCC

EFCC, Skye Bank trade tackles over alleged N6.2bn TSA fraud

The Management of Skye Bank has denied allegations by the Economic and

Kayode Ogundele Kayode Ogundele

EFCC arraigns FIRS director for N5m bribe

The Economic and Financial Crimes Commission , EFCC, on Thursday, arraigned Abumere

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EFCC arraigns two SANs, Rickey Tarfa, Joseph Nwobike for alleged bribery

The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned Rickey Tarfa,

Kayode Ogundele Kayode Ogundele

Court throws pout Metuh’s suit against EFCC, awards fine

A Federal High Court in Abuja on Wednesday struck out a case

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Court sends ex-CDS, Alex Badeh to prison over N3.9bn arms fraud

A Federal High Court, sitting in Abuja, has ordered a former Chief

Adejoke Adeogun Adejoke Adeogun

EFCC seizes $1m cash from Badeh’s house

The Economic and Financial Crimes Commission (EFCC) has found $1 million cash

Adejoke Adeogun Adejoke Adeogun

EFCC to arraign two SAN for alleged bribery

The Economic and Financial Crimes Commission, EFCC, is set to arraign two

Kayode Ogundele Kayode Ogundele

Dasuki’s continued detention in order, says court

Justice Peter Affen of the High Court of the Federal Capital Territory

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Dasuki to appeal judgement on unlawful detention

A Federal Capital Territory High Court has dismissed an application brought before

Adejoke Adeogun Adejoke Adeogun