The Economic and Financial Crimes Commission on Monday presented its first witness in the N2.7 billion contract fraud trial of Hadi Sirika; his daughter, Fatima; his Son-in-law, Jalal Hamma, and Al-Buraq Investment Limited. Led in evidence by EFCC lead counsel,…
Justice Suleiman Belgore of the FCT High Court sitting in Garki has granted bail to a former Minister of Aviation, Hadi Sirika who is standing trial for alleged fraud to the tune of nineteen point four billion naira. Justice Belgore…
Mrs Oluwatoyin Madein, the Accountant General of the Federation (AGF) has advised treasury managers to guard against corruption, fraud and financial mismanagement by implementing strong internal control mechanisms. Madein said this at the training programme organised by the Chartered Institute…
The immediate past Governor of Kogi State, Yahaya Bello was absent at the Federal High Court Abuja on Thursday. The former governor was to be arraigned by the Economic and Financial Crimes Commission, EFCC over alleged money laundering offence involving…
…As Bello accuses anti-graft agency of flouting Court order …Supporters allege witch-hunt of former Governor …EFCC warns individuals from obstructing operatives, insists Bello not above the law Governor of Kogi State, Usman Dodo rescued his predecessor, former governor, Yahaya Bello…
The Economic and Financial Crimes Commission (EFCC) has withdrawn its operatives from the home of former governor of Kogi, Alhaji Yahaya Bello, over alleged fraud. The EFCC operatives had on Wednesday mounted surveillance around the home of Bello on No…
Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, March 11, 2024 adjourned the alleged N4.8 billion fraud brought against a businessman, Chief Cletus Ibeto, till April 15, 2024. The case, which was initially…
Bamaiyi Haruna Mairiga, Sixth Prosecution Witness, PW6, in the trial of a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele on Thursday, March 7, 2024 told Justice Hamza Muazu of the Federal Capital Territory (FCT) High Court, Abuja,…
The Federal High Court, Abuja has fixed March 7 to hear a motion filed by former Anambra Governor, Willie Obiano. Obiano is challenging the jurisdiction of the court to hear the alleged N4 billion fraud charge filed against him by…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for a broad-based collaboration and synergy between the Commission and the Nigerian Communication Commission, NCC in tackling the menace of internet fraud across the country.…
