Money laundering: Ex-govs Nyako, Ohakim remanded
An Abuja Federal High Court on Wednesday ordered former Gov.
10 years ago
EFCC
Money Laundering: Sule Lamido, two sons face trial today
The Economic and Financial Crimes Commission (EFCC) will today charge former Jigawa state governor Alhaji…
10 years ago
Subsidy fraud: Trial of Helen Aninye, Others begins July 8
At last, hearing in the case of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized…
10 years ago
How Nigeria's Pension money was stolen, by witness
A witness in the ongoing trial of Tahir Abdullahi Garba, a chief accountant in the…
10 years ago
Ex-governor Nnamani forfeits assets to FG
Justice Mohammed Yinusa of the Federal High Court, Lagos today convicted four companies associated with…
10 years ago
Kwankwaso restrains EFCC from arresting him
A Kano High Court on Thursday restrained the Economic and Financial Crimes Commission, (EFCC) from…
10 years ago
Judge steps down from Babalakin-EFCC case
Justice James Tsoho of a Federal High Court, Lagos, on Monday withdrew from a suit…
10 years ago
Couple steals $38,000 from professor on job promise at presidency
The Economic and Financial Crimes Commission (EFCC) today arraigned a couple, Prince Alphonsus Mbakwe and his…
10 years ago
Photo News: Shame-faced Nigerian fraudster dodges camera
He scammed an 81 year-old woman and perhaps ashamed of his action, Emmanuel Osita, also…
10 years ago
3 docked for illegal oil bunkering
The Economic and Financial Crimes Commission, EFCC, on Thursday June 18 ,2015 arraigned three persons…
10 years ago