Yahaya Bello Begs Court to Proceed On Overseas Medical Trip
Bello is being prosecuted by the Economic and Financial Crimes Commission on allegations of money laundering amounting to ₦80.2 billion. ...
I Was Not Harassed By Yahaya Bello’s Security Aides - EFCC Witness Clarifes In Court
The witness, a Compliance Officer with Zenith Bank in the open court told Justice Emeka Mwite that nothing of such happened to him before,...
EFCC Arrests Ex-NNPCL Top Official Umar Isa Over Alleged $7.2 Billion Fraud
The EFCC has also arrested Jimoh Olasunkanmi, a former Managing Director of Warri Refinery. Umar Isa, a former Chief Financial Officer o...
EFCC Arrests Benue Governor's Aide For Alleged S£xtortion And Cyber Bullying After Female Students Filed Complaints
Dr. Aondona was taken into custody on Friday, June 20, following a petition by several female students. Operatives of the Makurdi Zonal Di...
Alleged N10bn Fraud: EFCC Arraigns Ponzi Scheme Operator
In view of his plea, prosecution counsel S.I. Suleiman asked for a trial date and urged the court to remand him in the custody of the Nige...
EFCC Arrests Seven Suspected Internet Fraudsters in Abuja
According to the anti-graft agency, items recovered from the suspects include eight luxury vehicles, premium laptops, and mobile phones. ...