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Showing posts with the label EFCCShow all
DSS Arrests El-Rufai Moments After EFCC Release in Abuja
The former Governor of Kaduna State, Nasir El-Rufai, was taken into custody by the Department of State Services (DSS). The arrest happened just moments after E…
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Bauchi State Commissioner of Finance Denied Bail in Terrorism Financing Case
A Federal High Court in Abuja has denied bail to the Bauchi State Commissioner of Finance, Yakubu Adamu, and three co-defendants over alleged terrorism financi…
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Court Orders Remand of Ex-AGF Abubakar Malami, Wife, Son Over ₦8.7bn Money Laundering Charges
A Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN , alongside his…
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Enugu Court Jails Two Ex-Bankers for ₦10.3m Pensioner Fraud
Justice has finally caught up with two former bank officials in Enugu who targeted the life savings of the elderly. Sani Endurance Aferokhe and Hillary Odo hav…
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Court Dismisses Ex-Sterling Bank Manager’s Property Suit
Court Strikes Out Ex-Sterling Bank Manager’s Suit to Reclaim Seized Properties An Enugu State High Court has dismissed a suit filed by Oliver Anidiobi, a form…
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Nigeria Drops Money Laundering Charges Against Binance Executive
The Nigerian government has dismissed money laundering charges against Tigran Gambaryan, a Binance executive and U.S. citizen. The Economic and Financial Crime…
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Court Orders Former Kogi Governor Yahaya Bello to Face Trial for N80 Billion Fraud
On August 20, 2024, the Court of Appeal in Abuja mandated former Kogi State Governor Yahaya Bello to appear for trial regarding allegations of frau…
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Nigeria a looting paradise money keep disappearing time for Sadiya Umar-Farouk.
The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering N37.1 billion allegedly laundered within the Ministry of Humanitaria…
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