Tag: EFCC
DSS witness testifies in alleged defamation case against EFCC chairman Olukoyede
A prosecution witness from the Department of State Services on Wednesday told the Federal High Court in Abuja how investigators analysed the phone and...
EFCC arraigns three NRC directors over alleged N2.04bn fraud days after...
The Economic and Financial Crimes Commission has arraigned three senior officials of the Nigerian Railway Corporation (NRC) over alleged fraud, unlawful enrichment and money...
EFCC arraigns ex-NRC MD Fidet Okhiria over alleged $385,000, N165m fraud
Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned former Managing Director of the Nigerian Railway Corporation (NRC) Fidet Okhiria before the Lagos State...
El-Rufai suffered nosebleed in EFCC custody – Spokesperson
Muyiwa Adekeye, spokesperson for Nasir El-Rufai, has said the former Kaduna State governor suffered a nosebleed while in the custody of the Economic and...
Peter Okoye admits co-signing account linked to fraud trial, contradicts earlier...
Singer Peter Okoye has admitted before a Lagos High Court that he is a co-signatory to a bank account linked to an ongoing fraud...
SunTrust Bank MD seeks court permission to travel abroad over alleged...
Halima Buba, managing director of SunTrust Bank Ltd, has asked the Federal High Court in Abuja to allow her travel to the United States...
ICPC detains El-Rufai after EFCC release
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has taken former Kaduna State governor Nasir El-Rufai into custody.
ICPC spokesman Okor...
El-Rufai spends second night in EFCC custody as probe deepens
Former Kaduna State governor Nasir El-Rufai has spent a second night in the custody of the Economic and Financial Crimes Commission (EFCC) in Abuja.
Mr....
Kannywood actress Samha Inuwa sentenced to prison for Naira mutilation
Justice S.M. Shuaibu of the Federal High Court in Kano has convicted and sentenced Kannywood actress Samha Inuwa to six months in prison for...
EFCC subjecting me to political trial, not money laundering case –...
Former Kogi State governor Yahaya Bello has accused the Economic and Financial Crimes Commission (EFCC) of subjecting him to a political trial in the...