Tag: EFCC
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Money Laundering: EFCC Produces 2 Witnesses Against Ex-Gov ObianoÂ
The EFCC had among other things, alleged that the erstwhile governor misappropriated over N4 billion from the treasury of the state.
Court Strikes Out EFCC’s N1.2bn Fraud Case Against Ex-Gov Fayose’s AideÂ
The Federal High Court, sitting in Abuja, has struck out a 24-count amended charge against Abiodun Agbele and three others on an alleged N1.219...
EFCC Arrests Two Ex-bankers For Allegedly Stealing Dead Customer’s N4.2m
Two former staff of Union Bank in Makurdi, have have been arrested by the Economic and Financial Crimes Commission (EFCC) over the alleged stealing...
N423bn Indictment: Protesters Ask EFCC, ICPC To Prosecute El-Rufai
Following an alleged misappropriation of N423bn, the Kaduna Citizens Watch for Good Governance, on Thursday, held a peaceful protest to demand the immediate arrest...
Court Dismisses Suit Seeking Removal Of EFCC Chair, Olukoyede
A Federal High Court sitting in Abuja on Wednesday, dismissed a suit seeking the removal of the Chairman of the Economic and Financial Crimes...
