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Tag "Aliyu Abubakar"

OPL 245: EFCC re-arraigns Malabu, six companies for ‘money laundering’

    OPL 245: EFCC re-arraigns Malabu, six companies for ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has again arraigned Malabu Oil and Gas Limited on fresh charges of money laundering in the OPL 245 deal of 2011. Malabu and

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Prosecution witness contradicts EFCC in court, says Adoke’s money not proceed of crime

    Prosecution witness contradicts EFCC in court, says Adoke’s money not proceed of crime

A witness called up by the Economic and Financial Crimes Commission (EFCC) to testify against Mohammed Bello Adoke, former attorney-general of the federation (AGF), stunned the anti-graft agency in court

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EFCC fails to serve witness statement in trial of Adoke, Aliyu Abubakar

    EFCC fails to serve witness statement in trial of Adoke, Aliyu Abubakar

The trial of Mohammed Bello Adoke, former attorney-general of the federation (AGF), and Aliyu Abubakar, a businessman was stalled on Monday owing to the failure of the Economic and Financial

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Adoke, Aliyu Abubakar plead ‘not guilty’ as trial commences

    Adoke, Aliyu Abubakar plead ‘not guilty’ as trial commences

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mohammed Bello Adoke, former attorney-general of the federation (AGF), and Aliyu Abubakar, a businessman, after amending the initial charges. Both pleaded

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EFCC drops Adoke from key OPL 245 case, files fresh charges against Malabu

  EFCC drops Adoke from key OPL 245 case, files fresh charges against Malabu

The Economic and Financial Crimes Commission (EFCC) has arraigned Malabu Oil and Gas Limited on fresh charges of money laundering

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Senate confirms nominee rejected under Saraki

  Senate confirms nominee rejected under Saraki

The senate has confirmed Aliyu Abubakar as a non-executive commissioner of the Nigeria Communcations Commission (NCC). The upper legislative chamber

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Report: EFCC raids Atiku’s sons apartment in Abuja

  Report: EFCC raids Atiku’s sons apartment in Abuja

An apartment in a building occupied by Aliyu Abubakar and Mustapha Abubakar, sons of Atiku Abubakar, presidential candidate of the

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