The former Executive Director with First Bank of Nigeria Plc , Dauda Lawal, appeared before the Justice Ayo Salami – led presidential panel on Saturday to give… Read more “Ex-banker facing $153m Diezani loot trial testifies against Magu”
Tag: EFCC
N50m bribe: Court adjourns EFCC suit against Chinese businessmen
The Sokoto State Zonal Head of Operations of the Economic and Financial Crimes Commission , Abdullahi Lawal , at the resumed hearing on a case of bribery… Read more “N50m bribe: Court adjourns EFCC suit against Chinese businessmen”
Court orders interim forfeiture of 48 property linked to ex-NSTIF boss
Justice Taiwo Taiwo of the Federal High Court , Abuja , on Wednesday , ordered the interim forfeiture of 48 choice property , allegedly belonging to the… Read more “Court orders interim forfeiture of 48 property linked to ex-NSTIF boss”
EFCC arrests two Chinese for offering N100m bribe
The Economic and Financial Crimes Commission has apprehended two Chinese nationals for offering a 100 million naira bribe to the Head of its Sokoto Zonal Office ,… Read more “EFCC arrests two Chinese for offering N100m bribe”
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