How I paid money into ex-CCT chairman's wife's account, covered his children's school fees - Contractor

Nigeria, Oct. 29 -- The Economic and Financial Crimes Commission (EFCC) opened its corruption case against former Code of Conduct Tribunal (CCT) chairman Danladi Umar with its first prosecuton witness... और पढ़ें

Defence questions EFCC witness' evidence on N1.5bn airport contract in ex-minister Sirika's trial

Nigeria, Oct. 29 -- The evidence presented by the Economic and Financial Crimes Commission (EFCC) to support its case of corruption in former Minister of Aviation Hadi Sirika's award of N1.5 billion a... और पढ़ें

How ONSA under Dasuki paid out security funds received from CBN, accountant general - EFCC witness

Nigeria, Oct. 28 -- A bank official on Tuesday gave details of security funds the Sambo Dasuki-led Office of the National Security Adviser (ONSA) received from the Central Bank of Nigeria (CBN) and th... और पढ़ें

How companies disbursed Kogi LG funds through 'in-and-out' paper transactions - EFCC investigator

Nigeria, Oct. 28 -- An Economic and Financial Crimes Commission (EFCC) investigator narrated on Tuesday how three companies received some Kogi State local government funds and tried to hide the disbur... और पढ़ें

Court rejects key evidence in Dasuki's N33.2bn trial

Nigeria, Oct. 23 -- The Federal Capital Territory (FCT) High Court in Maitama, Abuja, on Friday rejected key exhibits the Economic and Financial Crimes Commission (EFCC) presented to prove its N33.2bi... और पढ़ें

Alleged N27bn Fraud: I didn't receive payment instructions from ex-governor Ishaku, but his co-accused

Nigeria, Oct. 21 -- A Taraba State Government cashier told the Federal Capital Territory (FCT) High Court in Abuja on Wednesday that he never had any interraction with former Governor Darius Ishaku th... और पढ़ें

EFCC, Emefiele differ over evidence in alleged fraudulent $6.23m CBN withdrawal, contract fraud trial

Nigeria, Oct. 21 -- The FCT High Court in Maitama, Abuja, on Tuesday, adjourned for a ruling on a no-case submission filed by former Central Bank of Nigeria (CBN) Governor Godwin Emefiele seeking the ... और पढ़ें

EFCC witness answers questions on work histories of ex-minister Sirika's daughter, son-in-law

Nigeria, Oct. 20 -- Tuesday's proceedings in the trial of former Minister of Aviation Hadi Sirika focused on the employment records of his daughter and son-in-law, who are co-defendants in contract co... और पढ़ें

Court dismisses El-Rufai's N120 million rights suit against SSS, EFCC, ICPC, AGF

Nigeria, Oct. 20 -- The FCT High Court in Maitama, Abuja, on Monday, dismissed former Kaduna State Governor Nasir El-Rufai's N120 million fundamental rights enforcement suit, which he instituted follo... और पढ़ें

$6 billion Mambilla Power Contract: Ex-governor Liyel Imoke testifies against former power minister Agunloye

Nigeria, Oct. 20 -- Former Minister of Power and Steel, Liyel Imoke, said Monday that the controversial Mambilla Hydropower station contract was awarded by his predecessor Olu Agunloye without the app... और पढ़ें

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