Tag: EFCC

Alleged abuse of office: Court admits ex-CCT chairman to bail

A Federal Capital Territory High Court, Maitama, on Wednesday admitted Danladi Umar,

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Court remands former CCT chairman over alleged abuse of office

An Abuja High Court on Thursday remanded the former Chairman of the

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Court postpones judgment in EFCC’s forfeiture case against Malami

The Federal High Court in Abuja has postponed judgment in the forfeiture

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EFCC collects EFCC hands over $225,895 from Yaahoo boys,

The Economic and Financial Crimes Commission (EFCC) on Friday,  handed over a

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Wole Soyinka Centre gets N27m ‘windfall’ as EFCC hands over looted fund to it

The  Wole Soyinka Centre for Culture and the Creative Arts (former National

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One witness from Nigeria absent as EFCC operative testifies in Nigeria in UK trial of Alison-Madueke

A witness expected to testify in the ongoing trial of former Minister

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How former NRC MD transferred $385,000 from his account to Netherlands bank

EFCC arraigns former NRC MD over alleged $385,000, N165.5m laundering

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2 Chinese nationals training Nigerians Internet fraud plead guilty, bag 46 years imprinsoment

Two Chinese nationals — Huang Haoyu and An Hongxu — who pleaded

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EFCC arraigns Benue Agric coy MD over alleged N59.8m fraud

EFCC arraigns Benue Agric coy MD over alleged N59.8m fraud

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EFCC files fresh charge against Bauchi commissioner, others over alleged $9.7m terrorism financing

EFCC files fresh charge against Bauchi commissioner, others over alleged $9.7m terrorism

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