EFCC Detains El-Rufai
Former Kaduna State governor, Nasir El-Rufai, is currently facing multiple investigations and legal challenges involving anti-graft and security agencies, with ...
Tag: EFCC
Protest At EFCC As El-Rufai Honours Invitation
Supporters and critics of Nasir El–Rufai on Monday converged on the headquarters of the Economic and Financial Crimes Commission in ...
El-Rufai: Security Operatives Didn’t Have Arrest Warrant, Seized Passport – Lawyer
Counsel to former Kaduna State governor, Malam Nasir Ahmad El‑Rufai, has strongly condemned what they described as an unlawful ...
El-Rufai: Misuse Of Security Institutions Leads To Collapse Of Public Trust
Former Kaduna State governor, Nasir Ahmad El-Rufai, has cautioned against what he described as Nigeria’s growing shift from national security ...
Again, EFCC Witness Says There’s No Transaction Linking Yahaya Bello In Exhibits
The Economic and Financial Crimes Commission (EFCC) witness, Olomotane Egoro, on Thursday, maintained that the name of former governor of ...
False Claim Against Tinubu: Court Rejects Sowore’s Documents In DSS’ trial
The Federal High Court in Abuja, on Wednesday, rejected two documents tendered by Omoyele Sowore, publisher of Sahara Reporters, in ...
ICPC Detains Ex-NIMASA Boss Jamoh
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have detained a former Director-General of the Nigerian ...
Court Remands Man For Allegedly Stealing Exhibit From EFCC Office
An Ikeja Special Offences Court on Thursday remanded a man, Philip Jordan, for allegedly stealing exhibit from the Economic and ...
Court Orders Interim Forfeiture Of 57 Property Allegedly Linked To Malami
The Federal High Court in Abuja has ordered the interim forfeiture of 57 property suspected to be proceeds of unlawful ...
Court admits Malami, wife, son to N500m bail each
The Federal High Court in Abuja, on Wednesday, admitted Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF); his ...
I Received, Paid $3m Into Aisha Achimugu’s Company’s Account– EFCC’s Witness
Mr Trinity Usman, an Economic and Financial Crimes Commission (EFCC)’s witness on Friday, told the Federal High Court in Abuja ...
Alleged Money Laundering: Judge Transfers EFCC’s Case Against Mele Kyari For Reassignment
Justice Emeka Nwite of the Federal High Court in Abuja has transferred the Economic and Financial Crimes Commission (EFCC’s) ...
Alleged $6bn Fraud: EFCC Re-Arraigns Ex-Power Minister, Agunloye
The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned a former Minister of Power and Steel, Dr Olu ...
