An official of Fidelity Bank Plc, Timothy Olaobaju, on Monday, narrated how a former Minister of…
Tag: EFCC
Seme Command hands two over suspects to EFCC for possession of foreign currency
The Seme Area command of the Nigeria Customs Service said it has arrested and handed over…
N3.2b fraud: Court approves witness evidence against Kalu
A Federal High Court in Lagos on Thursday ruled that a prosecution witness was competent…
N1.64b fraud: Nyame pleads for time, court adjourns till April 24
Justice Adebukola Banjoko of FCT High Court, Gudu, on Wednesday adjourned till April 24, hearing in…
Money laundering: Court dismisses Kalu’s objection
The Federal High Court in Lagos on Tuesday dismissed an objection filed by former Abia State…
EFCC arraigns ‘ghost worker’ for N11m fraud
The Economic and Financial Crimes Commission has arraigned one Dairo Seun before for a N11.3m fraud.…
Ex-NNPC boss, Andrew Yakubu drags EFCC to court
Former Group Managing Director of the National Nigerian Petroleum Corporation (NNPC), Andrew Yakubu has dragged the…
Malabu: EFCC files fresh corruption charges against Shell, Adoke, others
Nigeria’s anti-graft agency (EFCC), has filed fresh corruption charges against two multinational oil firms, Shell and…
Malabu $1.1 billion Scandal: EFCC files fresh corruption charges against Shell, Eni, Adoke, Etete, others
Nigeria’s anti-graft agency (EFCC), has filed fresh corruption charges against two multinational oil firms, Shell and…