Browsing: EFCC
Agency Report A former Accountant-General of the Federation (AGF), Ahmed Idris, denied engaging Paul Erokoro (SAN) to represent him at…
As Lawyers Recounts Ordeal with EFCC Safiu Kehinde Former Kaduna State Governor, Mallam Nasir El-Rufai, has expressed his displeasure with…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested three suspects over alleged Naira mutilation in Borno State.…
Safiu Kehinde Two Chinese nationals have bagged 49 years’ imprisonment each after being convicted of N3.4 billion and $2.5 million…
Safiu Kehinde The Federal High Court sitting in Abuja has again adjourned the case of embattled former Kogi state governor,…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned one Gidado Ibrahim and Halimat Adenike Tejusho (at large)…
Safiu Kehinde The Abuja Federal High Court judge, Justice James Omotosho, has ordered the Nigeria Police Force and the Department…
Safiu Kehinde Former Managing Director of the Nigerian Import Export Bank (NEXIM), Robert Orya, has bagged a total of 490…
Safiu Kehinde The Seventh Prosecution Witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing alleged money laundering…
Safiu Kehinde The Federal High Court Chief Judge, Justice John Tsoho, has re-assigned the money laundering case and the civil…