Legit.ng on MSN1h
Breaking: EFCC interrogates former Tinubu’s minister
The Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...
Daily Post Nigeria on MSN2h
Yahaya Bello’s name not in Kogi Govt house bank account opening package, fund withdrawals – EFCC witness admits in court
A witness of the Economic and Financial Crimes Commission, EFCC, Mrs. Abimbola Williams, has told a Federal High Court in ...
Nairametrics37m
Alleged N80 Billion Fraud: EFCC witness says Yahaya Bello’s name not on Kogi Government account documents
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
Daily Independent on MSN2h
Alleged Fraud: Bello’s Name Not Involved In Account Opening, Withdrawals, EFCC Witness Tells Court
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and ...
Vanguard5h
EFCC vs. EeZee Tee: Court halts arraignment, adjourns case to May 14
The Federal High Court in Ikoyi, Lagos, has postponed the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as EeZee Tee, in a case filed against him by the Economic and ...
Legit.ng1d
Breaking: EFCC Releases ex-Governor Emmanuel, Details Emerge
Udom Emmanuel, the immediate past governor of Akwa Ibom state, has been freed from the EFCC custody as fresh revelations ...
Channels Television2h
CBN Asks Court To Dismiss EFCC’s Forfeiture Bid Against N2.7bn Collateral Property
The EFCC had filed an originating motion ex parte requesting the court’s approval for the interim forfeiture of the Abuja property.
Vanguard8h
Court dismisses suit seeking to halt EFCC’s probe of bizman
A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, SAN, ...
Premium Times1d
EFCC detains ex-Akwa-Ibom gov Emmanuel Udom over alleged N700bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former governor of Akwa Ibom State, Emmanuel Udom, over an ...
Business Day1d
EFCC arrests Udom Emmanuel, former Akwa Ibom Governor over alleged N700 billion fraud
Udom Emmanuel, former Akwa Ibom State Governor, has been arrested by operatives of the EFCC over an alleged N700 billion ...
The Punch on MSN1d
EFCC, France collaborate on cyber investigations, asset tracking
EFCC and the French government have reaffirmed their commitment to enhancing cooperation in asset tracking, cybercrime ...
Nairametrics7h
NIRSAL: CBN asks Court to dismiss EFCC’s forfeiture bid against N2.7 billion collateral property
The Central Bank of Nigeria (CBN) has urged the Federal High Court in Abuja to dismiss a forfeiture case brought ...