Armsgate: EFCC will recover all stolen public funds, says Magu
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the…
9 years ago
EFCC
Court orders Dokpesi remanded in EFCC custody
Ayorinde Oluokun/Abuja Raymond Dokpesi, a media mogul and founder of DAAR Communications, owners of popular…
9 years ago
Falana wants ICC charge Dasuki, Dokpesi with crimes against humanity
Mr Femi Falana (SAN) and a human rights activist, has said that all persons alleged…
9 years ago
$2.1billion defence money: EFCC charges Dasuki, Dokpesi
The Economic and Financial Crimes Commission (EFCC) has filed money laundering charges, among others, against Dr.…
9 years ago
How Suswam stole Benue’s N3.1b from sale of shares
A prosecution witness has told a Federal High Court in Abuja how the former Benue State…
9 years ago
2 accused get bail over $4m crude oil scam
Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on…
9 years ago
EFCC docks bishop, chief, 2 others for fraud
The Economic and Financial Crimes Commission, EFCC, today arraigned a bishop and a chief at…
9 years ago
Aminu Sule Lamido loses appeal on forfeited $10,000
The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of…
9 years ago
Adamawa ex-commissioner bags 10 years in prison for N51.5m scam
A former Commissioner of Local Government Affairs in Adamawa State, John Elias Babani was on…
9 years ago
Dasuki linked with N2.3b stolen at NIMASA, ex-DG docked
Colonel Sambo Dasuki, Nigeria's former National Security Adviser surfaced again in the money laundering and…
9 years ago