Details Of EFCC’s 15 Charges Against Ex-Taraba Governor

The Economic and Financial Crimes Commission (EFCC) has disclosed the details of the 15 charges filed against former governor Darius Ishaku. Recall that the EFCC arrested the former governor of Taraba State over an alleged fraud of N27bn. Ishaku was reportedly picked up at his Abuja residence in the early hours of Friday. Before the […]

Alleged N27bn fraud: Court reserves ruling in ex-Taraba governor’s suit challenging jurisdiction

solacebase.com - 13/Nov 16:29

%BlogLink% %FearturedImage% %PostLink% Justice Sylvanus Oriji of a Federal Capital Territory (FCT) High Court on reserved ruling in the preliminary...

N27b Fraud: Ishaku, Yero’s Attempts To Halt Trial Suffers Blow

businesstodayng.com - 13/Nov 22:46

Former Taraba State governor, Darius Ishaku and a former Permanent Secretary in the Ministry for Local Government and Chieftaincy Affairs in the...

Ex-gov Okowa of Delta in EFCC net over alleged N1.3trn fraud

worldstagenews.com - 05/Nov 07:49

*Allegedly used N40b to acquire 8% shares in UTM Floating LNG WorldStage Newwsonline– Operatives of the Economic and Financial Crimes Commission...

Alleged N3 Trn Theft: CSOs Back Okowa, Say Delta Will Rise Against EFCC

arise.tv - 05/Nov 18:20

Two human rights organisations have criticised EFCC’s detention of former Delta Governor Ifeanyi Okowa, calling it politically motivated and...

Ex-Delta governor Ifeanyi Okowa arrested over alleged ₦1.3 trillion fraud

bammagazine.com.ng - 04/Nov 20:02

In addition to the ₦1.3 trillion diversion claim, Okowa is also under investigation for the alleged misappropriation of ₦40 billion Former Delta...

Alleged N110.4bn Fraud: EFCC releases ex-Gov Bello’s co-defendants on bail.

naija247news.com - 14/Nov 12:28

14, November 2024. The Economic and Financial Crimes Commission, EFCC, has released on bail two persons who were listed as defendants in the fresh...

BREAKING: EFCC detains former Delta Gov., Ifeanyi Okowa over alleged financial misconduct

veracity.com.ng - 04/Nov 18:59

The Economic and Financial Crimes Commission (EFCC) has reportedly detained Senator Ifeanyi Okowa, the immediate past governor of Delta State,...

Alleged N3b Fraud: I Exchanged Naira for Dollars for Yahaya Bello – BDC Operator

nporeports.com - 05/Nov 18:40

Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, has disclosed that he exchanged Naira for...

Alleged money laundering: Court orders service of hearing notice on Yahaya Bello

africa.tvcnews.tv - 14/Nov 16:41

The Economic and Financial Crimes Commission, has told the FCT high court in Maitama that co-defendants in its suit filed against the former governor...

EFCC Grants Bail to Yahaya Bello’s Co-Defendants, Seeks Adjournment to November 27

veracity.com.ng - 14/Nov 13:59

The Economic and Financial Crimes Commission (EFCC) on Thursday requested an adjournment in the new case it filed against Alhaji Yahaya Bello, the...

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