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Tag: Turaki

EFCC set to appeal Turaki, others’ acquittal

The Economic and Financial Crimes Commission says it will approach the Court…

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Court clears ex-Minister Turaki of money laundering charges

Oluwasegun Babalola with Agency Report Published 28 March 2022 A Federal High…

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We recovered N75m from ex-Minister’s wife, Halima Turaki – EFCC tells court

An operative with the Economic and Financial Crimes Commission (EFCC), Mr Bello…

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How Jonathan’s Minister, Turaki allegedly diverted money for youth programme – EFCC witness

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru…

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BREAKING: EFCC releases Atiku Campaign Deputy DG, Turaki

The Deputy Director-General (Admin) of the Atiku Campaign Organization, Barr. Tanimu Turaki…

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Atiku’s son-in-law released as PDP reveals why EFCC arrested Turaki

Babalele Abdullahi, an associate of Atiku Abubakar, presidential candidate of the Peoples…

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BREAKING: EFCC arrests Atiku campaign deputy DG, Tanimu Turaki

The Peoples Democratic Party (PDP) Monday night, said the Deputy Director General…

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