Dansukigate: EFCC Tenders Evidence, Says Dokpesi Received N2.1bn from ONSA
Adetokunbo Fakeye The Economic and Financial Crimes Commission, EFCC, on Thursday tendered in evidence details of correspondences between DAAR Investment
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EFCC
Witness Revealed How Ex-PDP Chair, Bello Received N300m from ONSA by Proxy
Adetokunbo Fakeye Aliyu Mohammed Mukddas, a Senior Manager with the Central Bank of Nigeria, CBN, who is also a
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It’s A Lie, Ekweremadu
The attention of the Economic and Financial Crimes Commission has been drawn to the alarm purportedly raised by the Deputy
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EFCC Intercepts N49m at Kaduna Airport
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, operatives in Kaduna zonal office, on Tuesday intercepted a sum of N49million
Read MoreAkwe-Doma: Ex-SSG Couldn’t Explain How N15bn was Spent- Witness
Abdulrazaq Salawu, a witness in the ongoing trial of a former governor of Nasarawa State, Aliyu Akwe-Doma, on Tuesday told Justice
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EFCC Docked Former MTN Staff for Fraud
Kehinde Faleye The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Prince Spencer Adikibi, before Justice U.N Agomoh
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N754m Oil Subsidy Fraud: Court Jails Wagbatsoma and Ugo-Ngadi 10 Years
Adetokunbo Fakeye Convicted fuel subsidy fraudsters Mrs. Ada Ugo-Ngadi, Managing Director of Ontario Oil and Gas Limited and Walter Wagbatsoma,
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ONSA Director, Abdulmalik, Narrates How Dokpesi Got N2.1bn for Campaign
Adetokunbo Fakeye Shuaibu Salisu Abdulmalik, a prosecution witness in the trial of Chief Raymond Dokpesi on Tuesday, told Justice John
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Man Remanded in Prison for $8,000USD Scam
The Economic and Financial Crimes Commission EFCC, on Monday November 28, 2016, docked one Okwara Victory before Justice I.B Gafai
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EFCC Engages Women In Corruption Fight
The Economic and Financial Crimes Commission, EFCC, is collaborating with the office of the wife of the President, Mrs. Aisha
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