4h
allAfrica.com on MSNNigeria: EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex FraudThe anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in ...
Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
Hamzat Lawal, activist and founder of Connected Development (CODE), has revealed why Nigerians should support the National ...
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
3h
The Punch on MSN‘Do I look like Yahaya Bello?’ – Sowore challenges security agents in courtSowore told the officers that he was not former Kogi State governor Yahaya Bello, who has an ongoing case with the commission ...
In the weeks leading up to the 2007 Kano State gubernatorial election, Mallam Nasir El-Rufai, then Minister of the Federal Capital Territory (FCT) and a prominent member of President Olusegun Obasanjo ...
1h
Hosted on MSNAlleged money laundering: Yahaya Bello's name not on property documents, EFCC witness tells courtThe trial of the immediate past governor of Kogi State, Alhaji Yahaya Bello, commenced on Monday before Justice Emeka Nwite of the Federal High Court in Abuja, with the first prosecution witness, ...
3h
The Punch on MSNCourt dismisses businessman’s suit to stop EFCC probe\xa0\xa0A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, to stop ...
As Lagos State governor, Bola Tinubu had a reputation for squeezing water from a stone by extracting taxes from even the most ...
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