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N1 2bn fraud: EFCC raises charges, re-arraigns Fayose s ally

N1 2bn fraud: EFCC raises charges, re-arraigns Fayose s ally
punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.

Ekiti stateAbuja federal capital territoryJustice nnamdi dimgbaAliyu mukadasAyodele fayoseTunde oshinowoAbiodun agbeleTaiwo kareemPeter amagboAyo fayoseOlalekan ogunseyeMusliu obanikoroSpotless investment ltdDiamond bankHigh courtZenith bank

EFCC Increases Charges Against Fayose s Ally, Agbele, To 24

EFCC Increases Charges Against Fayose s Ally, Agbele, To 24
leadership.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leadership.ng Daily Mail and Mail on Sunday newspapers.

Ekiti stateAbuja federal capital territoryAyodele fayoseAliyu mukadasOlalekan ogunseyeAyo fayoseTaiwo kareemMusiliu obanikoroTunde oshinowoMusliu obanikoroAbiodun agbeleDiamond bankCentral bankSylvan mcnamara ltdZenith bankFinancial crimes commission

EFCC increases charges against Fayose s ally to 24

The Economic and Financial Crimes Commission has increased the charges against Abiodun Agbele, an ally of Ayodele Fayose, from 11 to 24.

Abuja federal capital territoryEkiti stateWahab shittuOlalekan ogunseyeAyo fayoseAbiodun agbeleMusliu obanikoroTaiwo kareemAyodele fayoseMusiliu obanikoroAliyu mukadasPeter amagboJustice nnamdi dimgbaTunde oshinowoDiamond bankCentral bank

Alleged N23 3bn fraud: ONSA s operations always covert, EFCC witness tells court – National Accord Newspaper

Alleged N23 3bn fraud: ONSA s operations always covert, EFCC witness tells court – National Accord Newspaper
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Sokoto stateNigeria generalJustice hussein baba yusufJustice yusuf haliluSambo dasukiAttahiru bafarawaJustice peter affenAliyu mukadasBashir yugudaOluwaleke atolagbeFinancial crimes commissionNews agency of nigeriaCentral bankDepartment of state serviceDalhatu investment ltdDalhatu investment

Alleged N23 338bn fraud: Court adjourns until March 6 for ex-minister Yuguda s counsel to cross-examine EFCC witness

An FCT High Court on Thursday adjourned until March 6 for counsel to former Finance Minister of State, Bashir Yuguda’s to cross- examine Economic and Financial Crimes Commission(EFCC) witness.

Sokoto stateJustice hussein baba yusufJustice yusuf haliluSambo dasukiAttahiru bafarawaJustice peter affenAliyu mukadasBashir yugudaOluwaleke atolegbeFinancial crimes commissionHigh court onDalhatu investmentCentral bankNational security adviserDepartment of state serviceFinance minister