Mr Sola Atere, an EFCC witness, in the ongoing trial of Doyin Okupe, on Wednesday told the Federal High Court Abuja that he did not sign any budget proposal for the programme “Insight” on the Nigeria Television Authority, (NTA). Atere, a former Executive Director of News, said this under cross examination by Mr Joe Gadzama, […]
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#N200mMisappropriation: EFCC Witness Denies Signing Letter Of Payment For OkupeMr Sola Atere, an EFCC witness, in the ongoing trial of Doyin Okupe, on Wednesday told the Federal High Court Abuja that he did not sign any budget proposal for the programme “Insight” on the Nigeria Television Authority, (NTA). Atere, a former Executive Director of News, said this under cross examination by Mr Joe Gadzama, […]
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Alleged N4.5bn Fraud: EFCC arraigns ex-Skye Bank chair, Tunde AyeniTunde Ayeni, the former Skye Bank chief, was granted bail by the court.
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EFCC Arraigns ‘Fake Football Agent’ For Alleged N3.2m Fraud – Channels Television
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World Bank GEM Project: Group wants EFCC to probe alleged diversion of $35mn - Premium Times NigeriaA nongovernmental group, HEDA, has asked the EFCC to probe the Minister of Industry, Trade and Investment, Okechukwu Enelamah
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EFCC docks banker over alleged N81.7m theft - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Monday, arraigned a banker, Oladimeji Balogun for allegedly stealing N81,720,000.00
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We Arrested Atiku’s Son-in-Law over Alleged €150m Money Laundering, Says EFCC - THISDAYLIVEBy Iyobosa Uwugiaren in Abuja The Economic and Financial Crimes Commission (EFCC) said Monday that Alhaji Babalele Abdullahi, the son-in-law of the defeated Peoples Democratic Party’s (PDP) presidential candidate, Atiku Abubakar, was being detained over alleged money laundering amounting to €150 million. The Acting Head of Media and Publicity, EFCC, Mr. Tony Orilade, stated this …
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Alleged N25m fraud: EFCC arrests former NBA, Ikeja chairman - The Nation NigeriaFormer chairman of the Nigerian Bar Association (NBA) Yinka Farounbi, was on Monday arrested by the Economic and Financial Crimes Commission (EFCC) over alleged N25 million fraud in the association. Farounbi’s arrest during the general monthly meeting of the NBA, Ikeja Branch held at the Bar Centre, old Secretariat, Ikeja GRA, was sequel to his …
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Alleged N1.4bn fraud: EFCC re-arraigns NBA presidentThe Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned the president of the Nigerian Bar Association (NBA), Paul Usoro, in a Federal High Court Lagos, on 10 counts of N1.4 billion fraud.
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EFCC arraigns 'Yahoo boys' syndicate over alleged N4.8million fraud in Delta - Daily Post NigeriaThe Benin zonal office of the Economic Finacial Crimes Commission, (EFCC) on Friday at the Warri High Court in Delta State, arraigned suspected Yahoo syndi
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Benue guber: EFCC reportedly commences investigation of APC candidate, Jime, over alleged N205 million fraud - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, has commenced investigation of the governorship candidate of the All Progressives Congress, APC, in Ben
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