Showing results for:

Nigeria’s EFCC amends charges against defendants on N20 billion police pension fraud

The Nigerian Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2020, re-arraigned Atiku Abubakar Kigo, Ahmed Inuwa Wada, Mrs Veronica Ulonma Onyegbula, Sani Habila Zira, Mrs Uzoma Cyril Attang, and Christian Madubuke. They were arraigned...

EFCC arraigns Adoke, Aliyu again, released on bail

The Economic and Financial Crimes Commission, EFCC on February 10, 2020, arraigned the former Attorney General of the Federation, Mohammed Bello Adoke and Abubakar Aliyu for the second time on a seven-count charge, bordering on money...

Nigeria: EFCC arraigns Nweite Nneka Anthonia over N10 million alleged fraud

The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office, on Wednesday February 5, 2020 arraigned Nweite Nneka Anthonia before Justice Emeka Nwite of the Federal High Court, Warri, Delta State on one-count charge, bordering...

EFCC arraigns ex-NDDC boss Nicholas Mutu Ebomo for alleged fraud

The Economic and Financial Crimes Commission, EFCC, on February 3, 2020, arraigned a former Chairman of the House of Representatives Committee on Niger Delta Development Commission, NDDC, Nicholas Mutu Ebomo, Airworld Technologies LTD, Oyien Homes LTD,...

Nigeria’s EFCC arraigns businessman Mustapha Ismail over alleged N7.5m fraud

The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC on January 30, 2020 arraigned Mustapha Ismail before Justice Dije Abdu Aboki of the Kano State High Court on a one-count charge of criminal breach of...

EFCC to appeal Mahmood’s acquittal

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 29, 2020, said it will appeal the court ruling that discharged and acquitted one Mansur Mahmood, who was set free from N12.4million alleged fraud by Justice...

EFCC Arraigns Ex-Kwara Finance Commissioner Ademola Banu for Money Laundering

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC on January 29, 2020 arraigned the immediate past Commissioner for Finance in Kwara State, Ademola Banu before Justice Babangana Ashigar of Federal High Court, Ilorin on charges...

EFCC Arraigns Businessman Salisu Sulaiman over dud cheque

The Economic and Financial Crimes Commission, EFCC, on January 29, 2020, arraigned one Alhaji Salisu Sulaiman  and his company Faris Construction Company limited before Justice C.N. Orji of the Federal Capital Territory High Court, Abuja for an alleged...

Fast-track prosecution of power sector corruption cases, SERAP tells AGF, EFCC, ICPC

Socio-Economic Rights and Accountability Project (SERAP) has urged the Attorney General of the Federation and Minister of Justice Mr Abubakar Malami SAN; the Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, and Chairman Independent...

EFCC arraigns ‘Mama Boko Haram’, two others over 111 million naira fraud

The Economic and Financial Crimes, EFCC, Maiduguri Zonal Office on Monday, January 20, 2020, arraigned Aisha Alkali Wakil better known as “Mama Boko Haram”. She was arraigned alongside Tahir Saidu Daura and Prince Lawal Shoyade, before...
- Advertisement -

Latest News

UNPRECEDENTED: IMF disburses $10 billion to 27 countries in Sub-Saharan Africa to respond to COVID-19

The International Monetary Fund (IMF) has disbursed US$10 billion to 27 countries in Sub-Saharan Africa to...
You searched for:

EFCC

- Advertisement -

Singer Youssou N’Dour, Zambia’s Minister of Health, African Development Bank VP headline call to build African solidarity post-COVID-19

How can Africa build on the solidarity shown during the coronavirus pandemic to achieve the continent’s development goals in the post-COVID...

President Ramaphosa to visit Western Cape province with highest COVID-19 infections in South Africa

President Cyril Ramaphosa will on Friday visit the City of Cape Town to assess the Western Cape’s provincial response to the...

South Africa’s Deputy President David Mabuza visits free state province amid COVID-19 level 3 reopening

South Africa 's Deputy President David Mabuza will on Friday June 5, 2020, visit the Free State Province as the country...

IMF approves disbursement of $143 million to Sierra Leone to respond to COVID‑19

· The COVID‑19 pandemic is taking a heavy toll on Sierra Leone’s economy, jeopardizing hard-won gains since the Ebola health crisis.
0/5 (0 Reviews)

[/read_more]

Read full article

error: Alert: Content is protected !!