Friday, March 24, 2023

EFCC

February 25, 2023

Kaduna APC leader busted with PVC bags

Peoples Gazette heard that Ms Alhaji was taken into custody on Friday night after operatives received a tip that she was bearing bags of voter cards.

Maryam Maman Alhaji, 
February 23, 2023

Again, Saraki sues EFCC, ICPC to reclaim seized properties

On January 25, the court struck out two separate suits filed by Mr Saraki against the anti-graft agency and others for lack of diligent prosecution.

Bukola Saraki and Abdulrasheed Bawa
February 18, 2023

EFCC helps NHIS to recover N900 million ‘fraudulently’ withheld by banks

Some deposit money banks fraudulently withheld the sum since 2015 and refused to remit into the Treasury Single Account for NHIS.

EFCC-OPERATIVES
February 13, 2023

Co-defendants seek bail as Kogi first lady Rashida Bello disappears with multibillion-naira loot

The nephew and others were arraigned on an 18-count charge of money laundering and misappropriation of about N3 billion.

Rasheedat Bello
February 13, 2023

Court postpones Stella Oduah’s fraud trial to June 5

The former Aviation Minister and others are being prosecuted by the EFCC on alleged N5 billion fraud.

Stella Oduah
February 7, 2023

Student accused of fraud tells court he was threatened by EFCC officials to write statement

The student also said that when he was picked up by EFCC officials, he was denied right to his lawyer.

EFCC operatives
February 7, 2023

EFCC arraigns Kaduna man over N10 million fraud

The accused was granted N3 million bail by the judge, with two sureties in like sum.

EFCC Officials used to illustrate the story
February 6, 2023

Again, court commits EFCC boss to prison for contempt, orders IGP to execute order

Justice R.O. Ayoola of the Kogi High Court also awarded N10 million against the EFCC.

EFCC Chairman Abdulrasheed Bawa
February 6, 2023

Cashless Economy: Obaseki backs Buhari regime’s policy, says its best

The Edo governor said, “As a government, we do not have a problem with the policy,” and asked that the policy “be encouraged”.

Edo Governor, Godwin Obaseki