Darius Ishaku trial uncovers shocking N27bn fraud
Darius Ishaku trial reveals shocking N27bn fraud as witness details cash collections and transfers in Abuja court Darius Ishaku trial ...
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Tag: EFCC Nigeria
Court grants FG final forfeiture of $7m traced to Providus Bank vault
Federal High Court forfeits $7m recovered from Providus Bank to Nigeria’s government after EFCC proved funds were proceeds of unlawful ...
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Ex-NNPC boss Mele Kyari returns to EFCC for second interrogation
Former NNPC GCEO Mele Kyari returns to EFCC for a second round of interrogation over multi-billion naira refinery rehabilitation fraud. ...
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Presidency backs EFCC in crackdown on Atiku’s son-in-law
Presidency backs EFCC after Atiku’s son-in-law, Abdullahi Haske, was declared wanted for money laundering and criminal conspiracy Presidency backs EFCC ...
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Lagos investor loses N23m to Aminu Idris in Mazugal investment scam
Mazugal investment scam involves Aminu Idris as a Lagos investor loses N23m in a failed soybean export scheme with the ...
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Court freezes Mele Kyari accounts over fraud probe
Court Freezes Mele Kyari Accounts after EFCC requested restriction over alleged fraud, conspiracy, and money laundering. Case adjourned to Sept ...
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Ogun Attorney General denies generator claim, insists ex-inmate Ogbonna Ogbojionu committed armed robbery
Ogun Attorney General says Ogbonna Ogbojionu was jailed for armed robbery and murder, not for buying a stolen generator, countering ...
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EFCC bank hacking trial exposes Premium Trust cyber breach attempt in Lagos
EFCC bank hacking trial opens in Lagos as two bank staff and others face charges for cybercrime plot targeting Premium ...
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Former NNPC CFO refutes EFCC arrest claim in $7.2bn fraud case
Umar Ajiya denies arrest over $7.2 billion refinery fraud, says he voluntarily honoured EFCC invitation and insists on his clean ...
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Respite for FirstBank depositors as court orders forfeiture of stolen funds by bank’s staff
A court has ordered the final forfeiture of N1.17bn stolen by ex-FirstBank staff Muiz Tijani Adeyinka after an EFCC investigation ...
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