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Tag: EFCC

Ex-banker facing $153m Diezani loot trial testifies against Magu

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”

27/07/2020 by Niklauss

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”

16/07/2020 by Niklauss

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”

01/07/2020 by Niklauss

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”

12/05/202012/05/2020 by Niklauss

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