Tag: EFCC

Court remands man over alleged N3.8m fraud

Justice Darius Khobo of the Kaduna High Court, on Thursday ordered that

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Court adjourns suit challenging EFCC’s power to investigate Oyo Govt’s account

The Federal High Court in Ibadan has adjourned a suit challenging the

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Fraud case: Controversy over Naira Marley’s sim card

The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an

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N544m Grass-cutting fraud: Court rejects recycled evidence by EFCC

Justice Charles Agbaza of an FCT High Court in Friday rejected evidence

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Nothing can make me return to party politics- Obasanjo

Former President Olusegun Obasanjo on Saturday restated his decision and commitment to

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Mompha’s arrest is just a little distraction – Bobrisky

Crossdresser Bobrisky has expressed support for celebrity businessman, Ismaila Mustapha aka Mompha,

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Court fixes March 28 for ruling on ex-Minister Kabiru Turaki’s no-case submission

A Federal High Court, Abuja, on Monday, fixed March 28 for ruling

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Mompha hid N70m in wristwatches – EFCC

The Economic and Financial Crimes Commission, EFCC, has alleged that celebrity businessman,

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Alleged N7.1bn fraud: Kalu asks court to expunge name from charge

The former governor of Abia, Sen. Orji Uzor Kalu has asked the

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Mompha rearrested over suspected transfer slip found in his iPhone

Celebrity businessman, Ismaila Mustapha, aka Mompha, is back in the net of

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