The Enugu State Chapter of the All Progressives Congress, APC, has asked the Economic and Financial…
Tag: EFCC
Uzodinma has saved Imo N900m — Aide
The Special Adviser to the Imo State Governor, Hope Uzodinma, on Political Matters, Mr. Batos Nwadike,…
EFCC arraigns Saraki’s cousin for diverting N221.33m
The Economic and Financial Crimes Commission has arraigned Ope Saraki, a cousin of the former Senate…
Court okays request to begin suit seeking Okorocha’s trial
The Federal High Court in Abuja has granted permission to two civil society groups to commence…
Judge insists on Iwu’s trial in Lagos
Justice Nicholas Oweibo of the Federal High Court in Lagos has dismissed an application by a…
How Saraki diverted Kwara N10bn –EFCC
The Economic and Financial Crimes Commission insisted on Thursday that two Ilorin houses belonging to a…
Jonathan’s 2015 campaign funding still under probe – EFCC
An investigator with the Economic and Financial Crimes Commission, Shehu Shuaibu, said on Tuesday the donations…
EFCC begins Shehu Sani $25,000 fraud trial
The Economic and Financial Crimes Commission on Tuesday presented its first two prosecution witnesses at the…
Cybercrime: Court shifts Mompha associate’s case to April 2
The Federal High Court in Lagos has further shifted to April 2 the case of Kayode…