Tag: EFCC

EFCC probes El-Rufai over alleged N432bn misappropriation and cybercrime charges as legal battle with Federal Government intensifies The Economic and ...

EFCC secures five-year jail sentence for Janet Danjuma over N22.35m investment fraud involving Taj Bank CASA scheme in Kano The ...

EFCC arraigns Abuja couple over alleged N740m fraud and money laundering before Federal High Court in Abuja The Economic and ...

Audu Maikori alleges former Kaduna governor Nasir El-Rufai orchestrated his abduction after a disputed tweet, calling it persecution, not prosecution ...

Presidency rejects El-Rufai toxic chemical claim, denies any plan by NSA office to procure thallium sulphate and urges former governor ...

Justice Egwatu recuses self from Malami asset forfeiture case involving ₦213bn properties, citing personal reasons; case reassigned by Federal High ...

EFCC arraigns Gidado Ibrahim over N603m job scam; defendant pleads not guilty to six-count fraud and forgery charges in Abuja ...

Roberts Orya fraud conviction as FCT High Court jails ex-NEXIM MD 10 years for N2.4bn bank fraud across 49 counts ...

Yahaya Bello money laundering trial continues as EFCC witness details ₦46m transfers to American International School The trial of former ...

Robert Orya convicted as an Abuja court jails the former NEXIM managing director over a N2.4bn fraud involving 49 counts ...