Tag: EFCC
Sirika’s absence stalls arraignment in alleged N19.4bn fraud
The Sirika brothers were expected to face charges related to an alleged ₦19.4 billion contract fraud but were reportedly not ...
Foreign missions violating dollar transaction regulations — EFCC
The Economic and Financial Crimes Commission, EFCC, has said that some third-party agents working for foreign missions are bypassing transaction ...
EFCC To Arraign Sirika, Brother Today
The anti-graft agency had slammed six counts charge against them Sirika served under former President Muhammadu Buhari On Tuesday, the ...
XTRA: EFCC Posts Cryptic Message Amid Yahaya Bello’s Disappearance, Says ‘A Coward Thinks He Can Run, Hide’
Earlier on Friday, Abdulwahab Mohammed, lead counsel for Yahaya Bello, former Kogi governor, asked a federal high court in Abuja ...
EFCC arrests 64 suspected internet fraudsters in Osun
The suspects were nabbed following actionable intelligence on their suspicious fraudulent activities in the area The Economic and Financial Crimes ...
‘We don’t know where Yahaya Bello is’ — Ex governor’s lawyer tells court
This is even as Mohammed asked the federal high court in Abuja to give him four weeks to look for ...
BREAKING: Ex-Gov Bello to submit self for arraignment June 13
Bello’s lead counsel, Abdulwahab Mohammed gave the undertaking to court on Friday, shortly after the request for suspension of trial ...
PHOTOS: EFCC Arrests 29 Suspected Internet Fraudsters In Abuja
On Feb 17, Dele Oyewale, spokesperson of the anti-graft agency, said it arrested 26 suspected internet fraudsters in Abuja. Their ...
EFCC set to arraign Buhari’s minister for alleged N2.7 billion fraud
Sirika, a minister in the administration of former president Muhammadu Buhari, would be arraigned on a six -count amended charge ...
JUST-IN: EFCC Arraigns Former Court Registrar Over N3.8 Million Fraud
Dandare’s arraignment was a sequel to the offence he allegedly committed while as Registrar, Upper Sharia Court 1 Gusau, Zamfara. ...
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