Tag: efcc

efcc

EFCC arraigns dismissed Justice Mohammed Yunusa on corruption charges

  The Economic and Financial Crimes Commission (EFCC) on Wednesday at an Ikeja High Court, arraigned Justice Mohammed Yunusa, a suspended judge of the Federal...
patience jonathan

Appeal Court upholds forfeiture order on Patience Jonathan’s $5.7m

The Court of Appeal in Lagos on Friday  dismissed an appeal filed by the wife of former President Goodluck Jonathan, Patience, over the temporary...
supreme court

N338m fraud: Supreme Court orders re-trial of ex-Lagos Speaker, Ikuforiji

A five-man panel of the Supreme Court on Friday  ordered the re-trial of a former Speaker of the Lagos State House of Assembly, Adeyemi...

Monarch, son arraigned for alleged murder of EFCC ‘informant’

A traditional ruler, Nojimu Abioye, and his son, Wahab Abioye, were on Wednesday arraigned in an Ikeja High Court, for alleged murder of one...
efcc

Court orders forfeiture of N664m, $137,000 linked to ex-Perm Sec

  A Federal High Court in Lagos, on Tuesday, ordered a former Permanent Secretary in the Ministry of Labour, Clement Onubuogo, to forfeit the sums...
innoson, efcc

EFCC files fraud charge against Innoson, accuses industrialist of obtaining containers of motorcycles spare...

    The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge against the Chief Executive of Innoson Nigeria Limited, Innocent Chukwuma, his company,...
magu, efcc

EFCC: Attack on Magu won’t deter our mission to rid Nigeria of corruption

The Economic and Financial Crimes Commission (EFCC) has confirmed an attack by unknown gunmen on a property belonging to its Acting Chairman, Mr Ibrahim...
efcc

EFCC faults Appeal Court ruling on prosecution of judges

The Economic and Financial Crimes Commission (EFCC) says it will appeal Monday’s ruling of the Court of Appeal which held that the agency lacked...
efcc

Court stops FG, AGF, EFCC from crippling AITEO operations

The Federal High Court, Abuja, on Friday, restrained the Federal Government from taking steps that may cripple the operations and freezing the accounts of...
efcc

Court orders interim forfeiture of N329m, houses belonging to Lagos Director

A Federal High Court in Lagos has ordered the interim forfeiture of the sum of N329 million belonging to Anifowoshe Jamiu, Director in the...