EFCC arraigns NRC officials in N2bn fraud case
EFCC arraigns three NRC officials in Lagos over N2.04bn fraud, corruption, and money laundering, with trial dates set and bail ...
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Tag: EFCC
Kano Court jails woman seven years for N5.6 million fraud
A Kano State High Court sentenced Ebonine Rita Uzoamaka to seven years in prison for defrauding N5.6 million under the ...
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FG files serious 12-count charge against Ozekhome
FG files 12-count charge against Mike Ozekhome and Ponfa Useni over alleged forgery and unlawful control of UK property The ...
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Peter Okoye testifies in Jude Okoye EFCC trial
Peter Okoye EFCC Trial sees musician testify in Lagos High Court over Northside Entertainment finances amid Jude Okoye prosecution Popular ...
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El-Rufai remains in custody as ICPC delays bail response
El-Rufai Remains in Custody as ICPC delays bail response, with arraignment and rights hearing fixed for February 25 Former Kaduna ...
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EFCC arrests 20 over alleged vote trading in FCT elections
EFCC arrests 20 over alleged vote trading in FCT polls, recovering N13.5m, and pledges prosecution as investigations continue Economic and ...
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ADC chieftain demands ICPC charge or release El-Rufai
ICPC charge or release El-Rufai, ADC chieftain Usman Austin urges, citing due process and transparency over former governor’s detention A ...
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Osun APC urges ICPC, EFCC probe on Adeleke over alleged N13bn payroll fraud
Osun APC payroll fraud probe call urges ICPC and EFCC to investigate dispute between state government and consulting firm The ...
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ICPC detains Nasir El-Rufai after DSS re-arrest
ICPC detains Nasir El-Rufai after DSS re-arrest, confirming he is in custody over ongoing corruption investigations The Independent Corrupt Practices ...
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Bank staff jailed 5 years over N22m fraud in Kano
Federal High Court in Kano jails Taj Bank staff Janet Danjuma for five years after EFCC secured conviction over N22.35m ...
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