EFCC Files Two Fresh Charges Against Akpobolokemi, former NIMASA DG, Others
Adetokunbo Fakeye A day after he was re-arrested in front of the Federal High Court in Ikoyi, Lagos, the Economic
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EFCC
ARMSGATE: EFCC Docks Dasuki, Four Others for N13bn Fraud
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, today (Monday) arraigned former National Security Adviser, Colonel Sambo Dasuki(rtd.), and four
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N86m Fraud: EFCC Arraigns Banker, Husband and Another
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a couple and another person, namely, Uchenna-Dike Ogbonnaya, Uchenna-Dike
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Armsgate: Dokpesi Loses Bail Bid as Court Adjourns to Dec 14
High Chief Raymond Dokpesi, the erstwhile Chairman, DAAR Communications Plc, on Thursday, December 10, 2015 failed in his bid to
Read MoreEFCC Pivot of Nigeria’s Anti-corruption War – Customs Boss
Adetokunbo Fakeye The Comptroller-General of Customs, Col. Hameed Ibrahim Ali (rtd.), has described the Economic and Financial Crimes Commission, EFCC,
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Armsgate: We’ll Recover All Stolen Public Funds – Magu
Adetokunbo Fakeye Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the Commission will leave
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How Suswan Hijacked Proceeds of Benue Shares – Witness
Fatimah Abdullahi The trial of former Benue State governor, Gabriel Suswan, and his Commissioner for Finance, Omodachi Okolobia, commenced today(Tuesday) before
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$4m Fraud: Court Admits Suspects to Bail
Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on Monday, December 7, 2015 granted
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Witness Narrates How Delta Scholarship Board Scribe Diverted Millions in Bursary Payments
Adetokunbo Fakeye Joy-Ochonu Idoko, a prosecution witness in the on going trial of Peter Amromanoh, Executive Secretary Delta State Scholarship Board and
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Appeal Court Gives EFCC Nod To Investigate Yanaty Petrochemical for Alleged N1.8bn Subsidy Fraud
The Abuja Division of the Court of Appeal, on Monday, December 7, ordered Yanaty Petrochemical Limited, an oil marketing company,
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