The Economic and Financial Crimes Commission (EFCC), on Wednesday arraigned one Valentine Ezeife, an alleged internet scammer, known as“yahoo–yahoo boy”, arrested with N20 million, a Lexus 570 and Toyota Camry car 2013, before FCT High Court, Apo. The EFCC charged Ezeife, of Life Camp, Abuja on two counts of Internet fraud and unlawful possession […]
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EFCC re-arraigns Aliyu, Niger PDP gov candidate, Chairman - Vanguard News NigeriaMinna—THE Economic and Financial Crimes Commission, EFCC, has re-arraigned former governor of Niger State, Dr. Muazu Aliyu, the state Peoples Democratic Party, PDP, governorship candidate, Umar Nasko, and state chairman of the party, Tanko Beji, before a court for alleged fraud.
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EFCC re-arraigns Ex-Niger Gov, Babangida Aliyu, for alleged N2billion fraudEFCC on Thursday re-arraigned Babangida Aliyu, a former Niger State Governor, Umar Nasko and Tanko Beji, before Justice Mikailu Abdullahi of a Niger State
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Alleged fraud: EFCC re-arraigns ex-Gov Aliyu, Nasko, others – Daily TrustThe Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Niger State Governor, Dr. Muazu Babangida Aliyu, Peoples Democratic Party (PDP) governorship candidate, Umar Nasko and the PDP state chairman, Tanko Beji before the state High Court Minna for alleged corrupt practices. The former Governor was re-arraigned on seven count charges for alleged money …
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Tunde Ayeni: Judge blasts EFCC for misleading court in ex-Skye Bank Chairman's case - Daily Post NigeriaAn FCT High Court Maitama on Tuesday, set aside an order it earlier granted the Economic and Financial Crimes Commission (EFCC), to detain a former Chairma
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Maina: EFCC vows to appeal court judgement - The Nation NigeriaThe Economic and Financial Crimes Commission (EFCC) says it will appeal Tuesday’s judgement of a Federal High Court, sitting in Abuja, restraining Maina
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EFCC arrests Atiku’s lawyer, Giwa-Osagie, for alleged money laundering
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Court orders EFCC to release ex-Skye Bank chairman, Ayeni – Daily TrustAn FCT High Court in Maitama has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release the detained chairman of the defunct Skye Bank, Tunde Ayeni. The court set aside an earlier order it granted the EFCC to detain Ayeni for 14 days.ADVERTISEMENT The trial judge, Justice Yusuf Halilu held yesterday that the …
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