In the amended charge, the defendants, as well as Oluwaseun Ogunbambo and Olabisi Abdul Afeez, who are both at large, ...
The Punch on MSN7h
Court sets May 29 for hearing on Diezani’s asset suitThe Federal High Court in Abuja on Thursday adjourned proceedings until May 29 to hear the preliminary objection of the ...
Yesterday, the operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arrested 15 ...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mamman Ali, son of a former National Chairman of the ...
Yesterday, the author shared her experiences at the Kirikiri Prison and how she ran to her village for safety. Today, she tells the story of her return to Lagos, her ordeal with EFCC and how her ...
Both leaders underscore importance of existing collaboration between NCS and EFCC to curb illicit financial flows and other ...
Legit.ng on MSN11h
Nigerian Caught with $578,000 at the Airport Gets 6 Months ImprisonmentA Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murtala Muhammed ...
Oyetibo informed the court that before the applicant (Diezani) took their matter, he had some housekeeping applications to ...
EFCC on Tuesday, re-arraigned Sambo Dasuki, former National Security Adviser (NSA), before Charles Agbaza, Justice of the FCT High ...
Independent Newspaper Nigeria on MSN2h
Hotel Review Scam: EFCC Arraigns Four Chinese, Nigerian In AbujaThe Economic and Financial Crimes Commission (EFCC),has arraigned four Chinese and one Nigerian before Justice Aliyu Halilu of the Federal Capital Territory, FCT, High Court in Abuja for alleged ...
Former Vice-President Atiku Abubakar says he never collected any money from Governor Babajide Sanwo-Olu of Lagos State for ...
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