EFCC grills three over N4.4bn gold seizure at Kano Airport as ownership mystery deepens
By Bose Kindly share: The Economic and Financial Crimes Commission (EFCC) has intensified investigations into the interception of gold valued…
Tag: Economic and Financial Crimes Commission
Court keeps El-Rufai in custody as bail battle shifts to March 31
By Bose Kindly share: A Federal High Court sitting in Kaduna has declined to grant immediate bail to former Kaduna…
EFCC storms Malami’s Abuja mansion, moves to seize high-profile property amid corruption probe
By Amah Kindly share: There was heightened tension in Abuja’s upscale Maitama district on Tuesday as operatives of the Economic…
Emefiele trial teeters: Court warns EFCC to produce witness or lose the case
By Amah Kindly share: The trial of former Central Bank governor, Godwin Emefiele, took a dramatic turn on Tuesday as…
Malami forfeits 57 Properties, Valued At N213.2bn to Fed Govt – Court
Malami, wife and son By Amah Kindly share: An Abuja Federal High Court has ordered the interim forfeiture of 57…
Alleged N27bn fraud: I don’t know how much I collected on Ex-gov Ishaku’s behalf -EFCC witness
The first prosecution witness (PW1) in the trial of former Taraba Governor, Darius Ishaku on Tuesday said he does know…
INTERPOL shuns EFCC as anti-graft agency declares Atiku Abubakar’s son-in-law wanted over alleged money laundering
By Publisher Kindly share: The International Criminal Police Organisation, INTERPOL, has rebuffed a wanted person alert placed on Bashir Haske,…
Yahaya Bello forfeits 14 premium properties to FG
Bello By Amah Kindly share: Yahaya Bello, the immediate former Kogi State Governor, is to temporarily forfeit 14 high-value properties…
Ajudua to remain in jail as court refuses fresh bail application in alleged $1.04m fraud trial
Ajudua By Publisher Kindly Share: Fred Ajudua, former Lagos socialite, is to remain in custody, following the rejection of his…
Fayose floors EFCC, cleared of N6.9bn money laundering charge, celebrates with bricklayers
Fayose By James Kindly share: Ayodele Fayose, a former governor of Ekiti State was in Wednesday cleared of all charges…