Thursday, March 28, 2024

Tag: efcc

Ibeto: Court Orders Hearing Notice On EFCC, Others

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Justice Oyindamola Ogala of an Ikeja High Court has ordered that hearing notice be served on the Economic and Financial Crimes Commission (EFCC) to...

£1 Million Cleansing Fraud: Absence Of Defendant Stalls Trial

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The trial of seven men before an Ikeja Special Offences Court who are charged with the offence of a £1 Million British Pounds spiritual...

Malabu Oil scam: Court to rule in Adoke, others’ no-case submission Feb. 29

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Justice Abubakar Kutigi of a Federal Capital Territory High Court has fixed Feb.29 for ruling in the no -case submission filed by former Justice...

Alleged $6bn fraud: Court admits ex-minister Aguloye to N50m bail

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Justice Jude Onwuegbuzie of a Federal Capital Territory High Court  on Thursday admitted former Minister of Power and Steel, Olu Aguloye bail in the...

EFCC secures 65 convictions in Sokoto, Kebbi, Zamfara

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The Economic and Financial Crimes Commission (EFCC) has secured 65 court convictions of financial fraudsters from January to Dec. 15 in Sokoto, Kebbi and...

French minister expresses support for EFCC’s anti-graft war

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French’s Minister of the Interior and Overseas, Laurent Baile has expressed support for the Economic and Financial Crimes Commission (EFCC) in its fight against...

EFCC tasks CSOs on grassroots’ anti-graft campaigns

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The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on Civil Society Organizations (CSOs) across the country to...

Alleged procurement fraud: EFCC calls 3 witnesses in trial of Emefiele

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The trial of suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele on Tuesday began in an FCT high court, with the EFCC calling...

EFCC arraigns couple for alleged money laundering, forgery

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The Economic and Financial Crimes Commission (EFCC)  on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were...

Institute honours ex-EFCC chair Magu over role in P&ID case

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A former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, was on Saturday conferred highest honor of doctoral fellowship of the...

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