The Economic and Financial Crimes Commission, EFCC, on Monday, urged Justice Chukwujekwu Aneke of the Federal High Court, sitting in…
Browsing: Alleged fraud
A prosecution witness, Okunrinboye Titus, on Tuesday, alleged that he transferred various sums of money to some beneficiaries without formal…
The Federal High Court, Abuja, on Thursday, dismissed an application by EFCC to cross-examine former Group Managing Director (GMD), Nigerian…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others…
The former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, has petitioned the Attorney- General of the Federation…
The Maiduguri zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned the Chief Executive Officer( CEO)…