Breaking: Magu yet to leave Aso Rock
Magu, who was stopped as he left the EFCC office in Wuse area of Abuja on Monday and directed to ...
Read moreMagu, who was stopped as he left the EFCC office in Wuse area of Abuja on Monday and directed to ...
Read moreThe third prosecution witness, Dabi Gideon Dachung, in the ongoing trial of a former Joint Military Task Force Commander, Major ...
Read moreMompha was first arraigned alongside his company, Ismalob Ventures, on November 25, 2019 on a 14-count charge bordering on fraud, ...
Read moreThe Economic and Financial Crimes Commission is prosecuting the Zenith Bank staff before Justice Chuka Obiozor of the Federal High ...
Read moreThe Judge had on July 5, 2019 granted the interim forfeiture of the properties, following an ex parte application filed ...
Read moreThe Economic and Financial Crimes Commission arraigned him for allegedly laundering $140,000 during the general elections
Read moreAn Ikeja Special Offences Court has reserved till September 24 judgment in the case of Clement Illoh, an ex-Federal Permanent ...
Read moreNigerian musician, Azeez Fashola aka Naira Marley, on Monday pleaded not guilty to an 11-count charge bordering on conspiracy, possession ...
Read moreFour months after it concluded its case against Justice Rita Ofili-Ajumogobia, the Economic and Financial Crimes Commission on Friday asked ...
Read moreThe Economic and Financial Crimes Commission had on April 20, 2018, via an ex parte application, obtained an interim order ...
Read moreEFCC arraigned the accused on June 11, 2013, before Justice Mohammed Idris on 23-counts of conspiracy to conceal proceeds of ...
Read moreThe News Agency of Nigeria reports that Abebe is facing a four-count charge of forgery, fabricating evidence, using fabricated evidence ...
Read moreFayose is being prosecuted by the Economic and Financial Crimes Commission alongside his company — Spotless Investment Ltd — on ...
Read moreIwejuo, a staff of Heritage Bank, is standing trial alongside Waripamo-Owei Dudafa, a former presidential aide, on charges of N1.6 ...
Read moreBelgore is standing trial on a N450 million money laundering charge.
Read moreThe Economic and Financial Crimes Commission preferred an eight-count charge against Obi, who was a former Executive Director, and later, ...
Read morelloh is being prosecuted by the EFCC for allegedly stealing the funds from the defunct Federal Government’s Subsidy Reinvestment and ...
Read moreAhmed said this while being led in evidence by Rotimi Oyedepo, an EFCC prosecutor, at the ongoing corruption trial of ...
Read moreThe court gave the ruling on Thursday based on the argument of the Economic and Financial Crimes Commission that the ...
Read moreA bank official and witness told the court how N250 million was transferred into an ex-minister’s account from a company.
Read more
© 2020 Premium Eagle Media Limited.