EFCC
Kogi Governor, Yahaya Bello’s Wife Declared Wanted By EFCC For Alleged N3billion Fraud…..
Rashida, wife of Kogi State Governor, Yahaya Bello declared wanted by the Economic and Financial Crimes Commission (EFCC) has publicly…
Just In: Court Orders Forfeiture Of Multibillion Naira Lagos, Abuja, Dubai Properties Linked To Kogi Govt
......EFCC to confiscate the sum of N400million recovered from one Aminu Falala in connection with the alleged fraud. The Economic…
Medicine After Death: Don’t Allow EFCC Sell My Property, Assets – Ex-Petroleum Minister, Diezani Urges Court
A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has approached a Federal High Court, Abuja to withdraw an order…
Kano APC Senatorial Candidate, Abdulsalam Abdulkarim Zaura In Court Over $1.3m ‘Fraud’
The All Progressives Congress (APC) Kano Central senatorial candidate, Abdulsalam Abdulkarim Zaura (popularly known as AA Zaura), on Monday appeared…
EFCC Recovers N13bn Illegal Fuel Subsidy Payment
The Economic and Financial Crimes Commission (EFCC) has recovered approximately N13 billion, as proceeds from illegal payments made under the…
AGAIN, COURT JAILS MAMA BOKO HARAM, TWO OTHERS FOR N120M FRAUD
For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya…
Follow US
