Tag: EFCC
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Aisha Achimugu: EFCC Alleges $13m Slush Fund Bought Two Oil Blocks in High-Stakes Licensing Round
The Economic and Financial Crimes Commission (EFCC) has laid bare an alleged financial trail showing how $13 million in suspected illicit funds linked to...
EFCC Re-arraigns Businessman Wilson Opuwei Over Alleged $550,000 Kerosene Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has re-arraigned businessman Wilson Opuwei before the Special Offences Court sitting in Ikeja, Lagos, over an alleged...
DSS Arrests Ex-AGF Malami Over Alleged Terror Financing, Arms Discovery
The Department of State Services (DSS) has arrested a former Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami (SAN), over alleged...
N27bn Fraud Trial of Ex-Taraba Governor Ishaku Stalls as Co-Defendant Fails to Appear
The trial of former Taraba State Governor, Darius Ishaku, was stalled on Tuesday at an Abuja High Court following the absence of his co-defendant,...
$9.7m Terror Financing Case: Court Returns Bauchi Commissioner’s File to Chief Judge for Reassignment
A Federal High Court in Abuja has returned the case file in the alleged $9.7 million terrorism financing and money laundering trial involving the...
