Court Document Reveals ‘Army General’ Behind N10.9bn Assets Seized By EFCC
A court document has directly linked the recently seized N10.9 billion worth of assets to the suspected “unlawful activities” of ...
Tag: EFCC
JUST IN: EFCC Files N2.9bn Fraud Charges Against Okorocha Five Days After He Declared His Presidential Bid
The Economic and Financial Crimes Commission (EFCC) has filed N2.9 billion fraud charges against former Governor of Imo State, Rochas ...
Ogun Ranks Highest On Yahoo Boys’ Ladder, Governor Confirms With Reasons
“But I said to him that I am not surprised because Ogun State is the education capital of this country ...
Alleged 13.8b Fraud: Court Halts EFCC’s Planned Trial Of Ex-Chief Of Army Staff, Two Others
A Federal High Court in Abuja has halted the planned trial of former Chief of Army Staff, Lt. Gen. Kenneth ...
EFCC Arrests First Bank GMD, Nnamdi Okonkwo Over N1.3tn Fraud
The immediate past Chief Executive Officer/Managing Director of Fidelity Bank Nigeria, now Group Managing Director of First Bank Holdings, Nnamdi ...
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