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PM News on MSN'N80.2bn fraud': EFCC presents witnesses against Yahaya BelloThe Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in ...
Operatives of the Economic and Financial Crimes Commission have manned the Federal High Court in Abuja, as the trial of ...
N550m was paid for Abuja mansion ….says ex-gov’s name is not in the title documents By Ikechukwu Nnochiri ABUJA– In a bid to ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...
Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...
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Daily Post Nigeria on MSNCourt dismisses suit seeking to compel AGF to stop EFCC’s probe of Abubakar Isa on alleged fraudJustice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...
The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
A witness in the ongoing money laundering trial against Yahaya Bello, former Kogi State governor, has testified that his name ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first witness against a former governor of Kogi State, Yahaya Bello, in the ...
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The Punch on MSNCourt dismisses businessman’s suit to stop EFCC probeA Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, to stop ...
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
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