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Daily Post Nigeria on MSNAchimugu: Alleged claim of EFCC investigation false – SourcesRecent reports alleging that Aisha Achimugu, a prominent Nigerian businesswoman, fled Nigeria to evade an EFCC investigation ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
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The Punch on MSNN70bn fraud: Bauchi criticises EFCC, alleges political witch-huntThe Bauchi State Government, on Thursday, described the arrest of its accountant general, Sirajo Jaja, for alleged N70bn fraud as a political witch-hunt and sensationalism by the Economic and ...
The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their ...
The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, has turned down a request by the Economic and ...
Billionaire Rasaq Okoya and his sons are trending on social media X formerly Twitter after the EFCC arrested a TikToker in ...
A high court of the federal capital territory (FCT) in Maitama has dismissed an application by the Economic and Financial ...
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The Punch on MSNEFCC arraigns ex-director, surveyor for N1.9bn fraudThe Economic and Financial Crimes Commission on Wednesday arraigned a former Deputy Director of Highways at the Federal ...
The state government also raised concerns about the timing at which the arrest was conducted, raising questions about the true intentions of the EFFC.
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allAfrica.com on MSNStop EFCC from selling my seized assets, Diezani begs courtMadueke, has approached the Federal High Court in Abuja, begging it to stop the Economic and Financial Crimes Commission, ...
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Daily Post Nigeria on MSNAlleged N70bn fraud: EFCC arrests Bauchi Accountant-GeneralThe Economic and Financial Crimes Commission, EFCC, has arrested the Accountant General of Bauchi State, Sirajo Jaja, over ...
EFCC, in the application it filed on October 15, 2024, equally sought the court's permission to produce two more witnesses whose names were given as Tommy Odama John and Ifeanyi Omeke.
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