Tag: EFCC
EFCC secures forfeiture of assets linked to alleged NNPCL project fraud
Salihu Nuhu Jamari, a former managing director of the Nigerian National Petroleum Company Limited Gas and Power Investment Company Limited, has forfeited N3.4 billion and ... Read More
El-Rufai Claims Older Brother Missed Mother’s Burial for Fear of Arrest
Former Kaduna State governor, Nasir El-Rufai, has alleged that security operatives planned to arrest his elder brother, Bashir, if he had returned to Nigeria for ... Read More
EFCC Moves to Forfeit Malami’s Maitama Residence
The Economic and Financial Crimes Commission (EFCC) on Tuesday moved to forfeit a Maitama residence belonging to former Attorney-General of the Federation, Abubakar Malami. Operatives ... Read More
Court Delivers 72 Years Sentence in ₦868M Fraud Case Against Ex-AGF Nwabuoku
The Federal High Court in Abuja has convicted and sentenced former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, to 72 years in prison over ... Read More
El-Rufai Denied Direct Access to Wife, Suffered Nosebleed— Aide
Muyiwa Adekeye, media aide to Nasir El-Rufai, has alleged that the former Kaduna State governor suffered an overnight nosebleed while in the custody of the ... Read More
Chinese Nationals Forfeit Luxury Properties, 1,596 Phones in N3.4bn Fraud Case
Two Chinese nationals, Huang Haoyu and An Hongxu, have been sentenced to 46 years’ imprisonment each by the Federal High Court in Ikoyi, Lagos, for ... Read More
Court Jails First Bank Customer Who Spent Mistaken ₦1.5bn Credit
A Nigerian man has triggered intense public debate after reportedly choosing a one-year prison term rather than refunding hundreds of millions of naira wrongly credited ... Read More