Revealed: Despite Adoke’s directive, EFCC refused to probe alleged $20m Switzerland scandal
Despite a directive given to the Economic and Financial Crimes Commission (EFCC) by former Attorney-General and Justice Minister, Mr. Mohammed ...
Tag: efcc
Court grants Ajumogobia, Obla’s requests to travel abroad
An Ikeja High Court has granted an embattled Judge of the Federal High Court, Justice Rita Ofili-Ajumogobia, and Godwin Obla, ...
Jonathan’s cousin, Azibaola, challenges EFCC, alleges breach of fundamental rights
Mr Robert Azibaola, a cousin to former President Goodluck Jonathan, has asked a Federal High Court, Lagos to declare that ...
EFCC arraigns two whistle blowers for giving false information
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two whistle blowers in a Federal High Court in Maiduguri ...
EFCC re-arraigns Ajudua for allegedly defrauding Bamaiyi of $10.3m
Lagos socialite Fred Ajudua was re-arraigned at an Ikeja High Court on Tuesday for allegedly defrauding a former Chief of ...
Money laundering: EFCC re-arraigns Fani-Kayode, Nenadi Usman
Former Minister of Aviation, Femi Fani-Kayode, was on Monday re-arraigned before a Federal High Court in Lagos, over charges bordering ...
Energy theft: EFCC investigates collusion by DISCO staff, customers, meter manufacturers
Efforts to curb the incidence of energy theft in the Nigerian Electricity Supply Industry (NESI) is being intensified with the ...
$15.5m fraud: Absence of EFCC’s prosecutor stalls Dudafa’s trial
The absence of the Economic and Financial Crimes Commission (EFCC) prosecutor on Wednesday in Lagos stalled the ongoing trial of ...
EFCC clears air on Magu’s visit to Rivers Chief Judge
The Economic and Financial Crimes Commission (EFCC) has cleared the air on the visit of its Acting Chairman, Mr Ibrahim ...
How we found $9.8m, £74,000 in Andrew Yakubu’s house, by EFCC witness
A prosecution witness in the ongoing trial of Andrew Yakubu on Tuesday told the Federal High Court, Abuja, how the ...
Anti-graft war: Soyinka urges EFCC to prosecute gov, other detractors
Nobel Laureate, Prof. Wole Soyinka, on Saturday in Lagos, called for the prosecution of those he described as detractors in ...
Absence of EFCC counsel stalls corruption trial of SAN
The absence of the prosecution team of the Economic and Financial Crimes Commission (EFCC) in court on Friday stalled the ...
Court orders interim forfeiture of money discovered in Lagos apartment
A Federal High Court in Lagos, on Thursday, ordered the temporary forfeiture of the sum of $43 million, 27,800 pounds ...
EFCC uncovers $43.4m, £27,800, N23.2m in Lagos apartment
The Economic and Financial Crimes Commission (EFCC) on Wednesday uncovered yet another stash of foreign currencies and Naira notes in ...
EFCC charges Allison-Madueke, INEC officials over money laundering
The Economic and Financial Crimes Commission (EFCC), on Wednesday, charged a former Minister of Petroleum Resources, Mrs. Diezani Allison-Madueke, and ...
EFCC arraigns ex-Perm Sec for failing to declare N97m
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Clement Onuigbo, a former Permanent Secretary in the Federal Ministry ...
Alleged judges’ bribery: EFCC did not conclude investigation before Nwobike’s arraignment, says counsel
The defence team of Dr Joseph Nwobike, a Senior Advocate of Nigeria (SAN), charged with bribing some judges, on Tuesday ...
EFCC witness names four judges allegedly involved in Nwobike’s bribe scandal
A detective with the Special Task Force of the Economic and Financial Crimes Commission (EFCC), Mr Daniel Danladi, on Thursday ...
Fayose paid N75m into Ozekhome’s account from N1.2bn Dasuki funds, says EFCC
The Economic and Financial Crimes Commission (EFCC) on Wednesday told a Federal High Court in Lagos that Ekiti State Governor, ...
N2bn scam: EFCC arrests Jonathan’s godson Turnah
The Economic and Financial Crimes Commission (EFCC), on Tuesday, said it arrested George Turnah over a N2 billion scam. This ...
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