Tag: EFCC
Yahaya Bello’s name not in Govt House Bank account, funds withdrawal,...
A witness of the Economic and Financial Crimes Commission (EFCC), Mrs Abimbola Williams has told a Federal High Court in Abuja that...
EFCC operatives attempt to arrest bank staff in court despite court...
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday attempted to arrest Mr Chinenye Duru, a Polaris Bank staff,...
Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC...
A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former Kogi Governor,...
Alleged internet fraud: Court gives EFCC 10 days to arraign 160...
A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) 10 days to arraign no fewer than...
Alleged N423bn fraud: Northern Christians give EFCC 72 hrs ultimatum to...
As debate continues to heat up around the allegation of misappropriation of funds by the former Governor of Kaduna State, Mallam Nasir...
Court cautions EFCC, vacates temporary order freezing $163,592 in coy account
A Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing order against Micoz...
Court cautions EFCC, vacates temporary order freezing $163,592 in coy account
(SINL NIGERIA) A Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing order...
Man arrested by EFCC for allegedly duping 139 Australians
(SINL NIGERIA) Operatives of the Economic and Financial Crimes Commission (EFCC), said it has arrested a suspected online fraudster, Osang Otukpa, for...
Alleged misappropriation: Court orders EFCC to submit Abia investigation report
(SINL NIGERIA) An Abuja High Court has ordered the Economic and Financial Crimes Commission (EFCC) to submit Certified True Copy (CTC) of...
Court to deliver ruling in Yahaya Bello’s bail application Dec. 10
(SINL NIGERIA) An Abuja High Court, on Wednesday fixed Dec. 10 for ruling in the bail application filed by former governor of...
