Tag: EFCC
EFCC arraigns SunTrust Bank MD Halima Buba, ED Innocent Mbagwu over...
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned the managing director of SunTrust Bank, Halima Buba and the bank’s executive director/chief compliance...
P-Square: Court adjourns Jude Okoye’s fraud trial to Oct 23
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, adjourned till October 23 and November 10 further hearing in...
Court fixes June 30 to hear Diezani’s suit against EFCC over...
The Federal High Court in Abuja has scheduled June 30 to hear a suit filed by former minister of petroleum resources, Diezani Alison-Madueke, challenging...
Former PDP chairman’s son Mamman Ali, Christian Taylor bag 14-year jail...
A Lagos Special Offences Court, presided over by Justice Mojisola Dada, has sentenced oil marketers Mamman Ali and Christian Taylor to 14 years imprisonment...
Emefiele’s former aide claims he delivered $400,000 to ex-CBN governor without...
A prosecution witness, John Adetola, on Monday told the Special Offences Court sitting in Ikeja, Lagos, that he once received and delivered $400,000 to...
Tompolo not guilty yet, EFCC boss Ola Olukoyede speaks on viral...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerians to stop condemning ex-militant leader Chief Government Ekpemupolo, popularly...
Economist proposes turning Emefiele’s seized estate into LG liaison offices
Salisu Usman, a political economist and development specialist, has called for the conversion of the recovered housing estate of former CBN governor Godwin Emefiele...
EFCC re-arraigns ex-NDDC director Tuoyo Omatsuli over alleged N3.6bn fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former executive director of projects at the Niger Delta Development Commission (NDDC), Tuoyo...
Premium Trust Bank manager, others arraigned for alleged cybercrime
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned five individuals, including a manager at Premium Trust Bank, before a Federal High Court...
EFCC arraigns bank manager, others for alleged cybercrime
The Economic and Financial Crimes Commission (EFCC), on Tuesday, charged five defendants before a Federal High Court in Lagos, for allegedly hacking into the...