EFCC - Page 3

N35bn discovered in Mompha’s accounts, witness tells court

The sixth prosecution witness, Idi Musa, on Monday, testified before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, revealing that N35bn was found in two bank accounts linked to

4 hours ago

by Guardian Nigeria

Protect Dangote Refinery from saboteurs, HURIWA tells Tinubu

Worried about the suspicious fire outbreak at a section of the multi-billion dollars worth Dangote Refinery, Human Rights Writers Association of Nigeria (HURIWA) has asked President Bola Ahmed Tinubu to order twenty

5 days ago

Business

HURIWA asks EFCC boss to resign over failure to arrest Yahaya Bello

Human Rights Writers Association Of Nigeria (HURIWA) has asked the Economic and Financial Crimes Commission (EFCC) to immediately arrest and produce in court the immediate past Kogi State governor Alhaji Yahaya Bello

5 days ago

News·Nigeria

Yahaya Bello wants EFFC case moved to Kogi

The immediate past governor of Kogi State, Yahaya Bello, has asked the Chief Judge of the Federal High Court, Justice John Tsoho, to transfer his trial in an alleged money laundering case

5 days ago

Politics

EFCC arrests fake military officers for impersonating CDS

The Economic and Financial Crimes Commission (EFCC) on Wednesday, arrested one Dennis Baba Wdony, Wycliffe Midala, and Samuel Kayode Melaye for allegedly parading themselves as a military officer. EFCC said the trio

5 days ago

News·Nigeria

Fake senator jailed for defrauding foreigner

A Federal Capital Territory (FCT) High Court in Gwagwalada, has sentenced a fake senator, Tom Makwe, to two years imprisonment for swindling a Spanish of 47,082 euros. The Economic and Financial Crimes

6 days ago

Metro

Graft: Concerns as EFCC shelves Akpabio, Adamu, Ortom, others’ files

• Opens money laundering case against Obiano • ‘Probes may be political, to hoodwink masses’ Over eight years since the country’s anti-graft agencies opened investigations into alleged diversion of funds by present and

7 days ago

News·Nigeria

Court adjourns Emefiele’s procurement fraud trial to October

Justice Hamza Muazu of the Federal Capital Territory (FCT) High Court has adjourned the trial of the former Governor of the Central Bank of Nigeria (CBN) to October 21. Justice Muazu fixed

7 days ago

News

N109.5bn: EFCC didn’t promise ex-AGF Idris won’t be prosecuted, says witness

The third Prosecution Witness (PW3), Abdulhamid Isa Muri, in the ongoing trial-within-trial of the former Accountant General of the Federation (AGF), Ahmed Idris, on Tuesday, June 25, 2024, told Justice Halilu Yusuf

7 days ago

News·Slide

EXPLAINER: Cubana Chief Priest’s Penalty For Naira Abuse Is In Cash And Social Service

As Nigerian singer Davido celebrates his marriage to Chioma Rowland, his longtime lover, one of their close friends, Cubana Chief Priest, is embroiled in a scuffle with the EFCC. The Economic and

1 week ago

News·What's New

FG removes 1,618 civil servants with fake employment from IPPIS

The Office of the Head of Civil Service of the Federation (OHCSF) has announced the deletion of 1,618 officers found to possess illegal and counterfeit employment letters from the Integration Personnel Payroll

1 week ago

News·Nigeria

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EFCC - Page 3

N35bn discovered in Mompha’s accounts, witness tells court

Protect Dangote Refinery from saboteurs, HURIWA tells Tinubu

HURIWA asks EFCC boss to resign over failure to arrest Yahaya Bello

Yahaya Bello wants EFFC case moved to Kogi

EFCC arrests fake military officers for impersonating CDS

Fake senator jailed for defrauding foreigner

Graft: Concerns as EFCC shelves Akpabio, Adamu, Ortom, others’ files

Court adjourns Emefiele’s procurement fraud trial to October

N109.5bn: EFCC didn’t promise ex-AGF Idris won’t be prosecuted, says witness

EXPLAINER: Cubana Chief Priest’s Penalty For Naira Abuse Is In Cash And Social Service

FG removes 1,618 civil servants with fake employment from IPPIS

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