Tag: EFCC

Ex parte Order: Court rejects Ortom’s application for leave to appeal

Alleged $6bn fraud: Court turns down ex-power minister’s medical trip request

Alleged N80bn money laundering: Yahaya Bello asks Court to adjourn case indefinitely

Binance Nigeria representative docked on amended charge

Mr Saleh Mamman, former Minister of Power

Alleged N33bn fraud: Ex-Minister of Power, Saleh Mamman, remanded in Kuje prison

Emefiele, wife not signatories to companies accounts – Witness

Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund funds

How Emefiele moved multimillion naira funds to wife – Witness

Bello Vs EFCC: Case transfer request to be heard in open court – CJ

EFCC blasts Mompha, challenges him to prove corruption allegation