How We Moved N200m Cash From Fayose’s House – Banker
The N2.2bn fraud trial of former Ekiti State Governor Ayodele Fayose resumed on Thursday with a banker, Johnson Abidakun, narrating ...
Tag: EFCC
BREAKING: Court Convicts Olisa Metuh On N400m Laundering
The Federal High Court in Abuja has convicted the former National Publicity Secretary of the Peoples Democratic Party (PDP), Chief ...
Fraud: EFCC Arrests Ex-Kogi Gov’s Son
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Muhammed Audu, a son of the former Governor of ...
$82,570 Internet Fraud: Court Sentences Mother, Son To 12-Year Imprisonment
A Federal High Court in Ikoyi, Lagos State, on Tuesday, sentenced Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri ...
EFCC To Extradite Diezani Before 2020 Ends
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has vowed that a former minister of Petroleum, Diezani ...
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