NIGERIA: Court Admits Emefiele’s EFCC Statements in Alleged $4.5bn Fraud Trial
A Lagos State Special Offences Court sitting in Ikeja has admitted into evidence extra-judicial statements allegedly made by former Central ...
Tag: EFCC
NIGERIA: EFCC To Arraign Miyetti Allah Leader Over Alleged Terror Financing, Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign the President of Miyetti Allah Kautal Hore, Bello Bodejo, ...
NIGERIA: Court Convicts Ex-Power Minister Saleh Mamman Over ₦33.8bn Fraud
The Federal High Court in Abuja on Thursday convicted former Minister of Power, Saleh Mamman, on 12 counts bordering on ...
NIGERIA: EFCC Denies Connection to Kwara Polytechnic Protest, Says Raid Targeted Fraud Suspects
The Economic and Financial Crimes Commission (EFCC) has denied responsibility for a student protest that erupted at Kwara State Polytechnic, ...
NIGERIA: Panic at Kwara Poly as EFCC Presence Sparks Student Protest During Exams
Tension gripped Kwara State Polytechnic on Wednesday after reports of the presence of operatives from the Economic and Financial Crimes ...
NIGERIA: Security Operatives Storm Malami’s Abuja Residence
Security operatives on Monday reportedly stormed the residence of former Attorney-General of the Federation, Abubakar Malami, in what appeared to ...
NIGERIA : EFCC Returns ₦3.94bn Recovered Funds to NNPC
The Economic and Financial Crimes Commission (EFCC) on Thursday handed over a total of ₦3,936,145,822 recovered from stolen funds to ...
El-Rufai Appears at EFCC as Supporters and Opponents Clash Over Corruption Probe
Former Kaduna State Governor Nasir El-Rufai arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja ...
NIGERIA: Former NEXIM Bank MD Robert Orya Sentenced to 490 Years in Prison
A Federal Capital Territory (FCT) High Court in Abuja has sentenced former Nigerian Export-Import (NEXIM) Bank Managing Director, Robert Orya, ...
NIGERIA: EFCC Declares Atiku’s Son-in-Law Bashir Haske Wanted
The Economic and Financial Crimes Commission (EFCC) has declared businessman Abdullahi Bashir Haske, son-in-law of former Vice President Atiku Abubakar, ...
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