The Economic and Financial Crimes Commission (EFCC) was on Thursday, April 7, 2016 arraigned five former staff of the Department…
Browsing: watchdog
An application of a no-case submission filed by Opeyemi Ajuayah, Majope Investment, Abdullahi Alao, Axenergy and Olarenwaju Olalusi was dismissed by Justice…
At the Federal High Court sitting in Lagos on May 12, Justice Saliu Saidu awarded a cost of N5,000 (Five Thousand…
Air Vice-Marshal Saliu Atawodi (rtd.), a former chairman, Presidential Implementation Committee on Maritime Safety (PICOMSS) and one Rabiu Hassan, owner…
The witness Kolomi Mohammed, a Bureau de Change operator, made the disclosure when he was asked to explain the financial…
The Economic and Financial Crimes Commission (EFCC) last week Monday, May 16 arraigned one Bisi Lillian Olagunju before Justice Munta…
Justice Ijeoma Ojukwu of the Federal High Court Uyo, Akwa Ibom State on May 17 convicted and sentenced the duo…
One Paul Nonso Obinwunne and his company Paul Nomex Allied Limited ), was arraigned by the Economic and Financial Crimes…
Operatives of the Economic and Financial Crimes Commission (EFCC) on May 17 arrested one Elisha Ankuma for allegedly impersonating as…
The Economic and Financial Crimes Commission (EFCC) last week presented the first witness in the ongoing trial of former Acting Director-General…