Tag: efcc

efcc

N60.4m pension fraud : EFCC applies for witness summons to be issued on banks

The Economic and Financial Crimes Commission (EFCC ), on Thursday, applied to an FCT High Court in Maitama for witness summons to be served...
efcc

Union Bank reports Judge to NJC, EFCC, DSS, accuses Justice Buba of ‘colluding with...

Union Bank of Nigeria Plc has dragged a judge of the Federal High Court, Justice Ibrahim Buba, before the National Judicial Council (NJC), the...
efcc

EFCC: We don’t threaten, induce suspects during interrogation

Miss Zahra Abubakar, a second prosecution witness (PW2) in the trial within trial on alleged N600 million Naval property  scam, on Thursday, told an...
dss, nia, efcc, senate

Senate receives report on EFCC, DSS officers’ clash

The Senate on Wednesday received the report of its Ad hoc Committee investigating a clash involving officers of EFCC, NIA and DSS on November...
nass

Senate threatens to withhold budgets of parastatals, says ‘EFCC, others never submitted audited reports...

The Senate on Wednesday said it would be forced to withhold budgetary approvals for any government agency and parastatal which failed to submit at least...
efcc

Obstruction of justice: Court dismisses Rickey Tarfa’s no-case submission

An Ikeja High Court in Lagos has dismissed a no-case submission filed by Mr Rickey Tarfa, a Senior Advocate of Nigeria (SAN), during his...
jumoke akinjide

Alleged N650m fraud: EFCC rejects Akinjide’s out-of-court settlement

The Economic and Financial Crimes Commission (EFCC) on Thursday told a Federal High Court in Lagos on Thursday it rejected an offer for an...
efcc

EFCC vows to file fresh charges as court strikes out Nnamani’s N5.3bn charge

A Federal High Court in Lagos on Tuesday expunged proceedings in the trial of a former Governor of Enugu State, Chimaroke Nnamani, who is...
efcc

Asokoro property not owned by ex-FCT minister, says EFCC witness

A prosecution witness, Mr Ishaya Dauda, on Monday, admitted in an FCT High Court in Gudu, that the alleged property in Asokoro did not...
efcc

Bribery charge: Court dismisses Rickey Tarfa’s no-case submission, N520m damages

Justice Adedayo Akintoye of an Igbosere High Court in Lagos on Friday dismissed the no-case submission by a Senior Advocate of Nigeria, Rickey Tarfa. The...