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EFCC says the trial judge erred in dismissing the testimonies of all 13 prosecution witnesses who testified against the former minister in the money laundering case.
A federal high court in Abuja has discharged and acquitted, Kabiru Turaki, former minister of special duties and inter-...
Former Minister of Special Duties and Inter-governmental Affairs, Kabiru Turaki, on Wednesday, indicated his interest to file a no-case submission after the Economic and Financial Crimes Commission (EFCC) closed its case. | Pulse Nigeria
Alleged N714m scam: Witness tells court how N159m was traced to Turaki’s account Alleged N714m scam: Witness tells court how N159m was traced to Turaki’s account Share A witness of the Economic and Financial Crimes Commission (EFCC), on Thursday, told a Federal High Court in Abuja how the sum of N159,104,000 meant for the sensitisation of Muslim youths was allegedly diverted by a former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki. The former minister, his special assistant, Sampson Okpetu and two companies: Samtee Essentials Limited and Pasco Investmen...
THE Economic and Financial Crimes Commission (EFCC) says it hopes to overturn the rulings that freed Orji Kalu, current Senate chief whip and Olisa Metuh, former national publicity secretary of the People’s Democratic Party (PDP) from prison this year. The commission, through its monthly publication entitled ‘EFCC Alert’ listed Babachir Lawal, former secretary to the government of the federation; Adesola Amosu, former chief of air staff; Abdulrasheed Maina, former chairman of the Pension Reform Task Team; Andrew Yakubu, former group managing director of the Nigerian National Petroleum C...