The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court, Maitama opened its case of alleged N2.6 billion fraud against former Aviation Minister, Hadi Sirika and three others.
Browsing: Alleged fraud
The failure of the former governor of Kogi state, Yahaya Bello to appear before Justice Emeka Nwite of the Federal…
The Economic and Financial Crimes Commission, (EFCC) on Thursday, declared a former governor of Kogi, Yahaya Bello wanted in connection…
“That the (37) bank accounts in (ii) comprises (14) corporate accounts, (21) personal accounts, and (2) other accounts in the names of Bilkisu Salihijo.
A former Accountant-General of the Federation (AGF), Ahmed Idris, on Thursday in an FCT High Court objected to the Economic and Financial Crimes Commission (EFCC) tendering a video recording of an interview session operatives had with him and others.
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a 72- year-old visually impaired man, Murtala Adebayo for allegedly defrauding a man of N19 million.
The Economic and Financial Crimes Commission (EFCC) has brought the former governor of Anambra, Willie Obiano to the Federal High Court, Abuja for arraignment.
The Economic and Financial Crimes Commission (EFCC) told the Federal High Court, on Tuesday, that the former Head of Service, Mrs. Winifred Oyo-Ita, and others awarded contracts worth ₦3 billion to their own companies.
The Economic and Financial Crimes Commission (EFCC), has filed an appeal at the Court of Appeal against the no-case ruling over alleged ₦4 billion by the Niger State High Court, in favour of former Governor Muazu Aliyu and former state chairman of the People’s Democratic Party (PDP), Tanko Beji.
The Economic and Financial Crimes Commission (EFCC) is probing the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, over alleged ₦37,170,855,753.44 fraud through a contractor, James Okwete.