Tag: AVM Abdulraheem, Court, EFCC
Ozekhomes Trial: Passport bearing “Tali Shani” is fake, not issued by NIS- EFCC witness
NewdawnMar 13, 2026
Ozekhome A Prosecution Witness, Mr Aridegbe Akim, told an Abuja high court on Friday that a passport bearing the name of “Tali Shani” was not issued by the Nigeria...
17 lawyers suspended over professional misconduct
NewdawnMar 06, 2026
…100 others under investigation for corrupt practises-EFCC CJN,Kudirat Kekere-Ekun The Body of Benchers has sanctioned 17 lawyers over professional misconduct,...
Two bankers arraigned by EFCC for alleged $306,667.81, €50,250 fraud
NewdawnMar 04, 2026
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos on Tuesday arraigned two bankers: Bakare Oladimeji Surajudeen...
Disputed London Property:EFCC arrests Ozekhome
NewdawnFeb 27, 2026
Disputed London Property:EFCC arrests Ozekhome The Economic and Financial Crimes Commission (EFCC) has arrested a Senior Advocate of Nigeria, Mike Ozekhome, over his...
EFCC operative testifies in Nigeria in UK trial of Alison-Madueke
NewdawnFeb 26, 2026
Definitely Allison-Madueke Mr Chinedu Eneanya, an operative of the Economic and Financial Crimes Commission (EFCC), on Thursday, testified in the...
El-Rufai asks court to stop ICPC, EFCC, DSS from blocking his accounts,assets
NewdawnFeb 25, 2026
El Rufai Former Gov. Nasir El-Rufai of Kaduna State has prayed the Federal High Court in Abuja for an order restraining the Independent Corrupt Practices and Other...
El-Rufai asks court to stop ICPC, EFCC, DSS from his accounts, accounts, assets
NewdawnFeb 25, 2026
Assets Former Gov. Nasir El-Rufai of Kaduna State has prayed the Federal High Court in Abuja for an order restraining the Independent Corrupt Practices and Other...
ICPC Conducts Search at Residence of El-Rufai
NewdawnFeb 19, 2026
The residence of Malam Nasir El-Rufai, former Governor of Kaduna State, was searched today by operatives of the Independent Corrupt Practices and Other Related...









