EFCC re-arraigns NAMA MD, others for alleged N6.8bn theft
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Managing Director of Nigeria Airspace Management Agency (NAMA), Ibrahim ...
Tag: efcc
Court slams N5m fine on EFCC for violation of fundamental right
Justice Jude Okeke of the FCT High Court on Monday ordered the Economic and Financial Crimes Commission (EFCC) to pay ...
Metuh to court: Jonathan instructed me to give Dasuki my account details
Embattled National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, opened his defence on Monday before Justice ...
Secondus’ unlawful detention: Court orders EFCC to pay N10m damages
Justice James Tsoho of a Federal High Court sitting in Abuja has declared as unlawful, the arrest and detention of ...
Ex-official slams N100m suit against EFCC
A former detective with the Economic and Financial Crimes Commission (EFCC), Mr Abubakar Abdu, has sued his former employer, claiming ...
EFCC to tribunal: $10,000 lodged into Saraki’s account 18 times, he authorised transfer of $3.4m to U.S. account through GTBank
An official of the Economic and Financial Crimes Commission (EFCC), Mr Michael Wetcast, on Wednesday, told the Code of Conduct ...
Saraki used GTBank to launder over $2m, EFCC witness tells CCT
A prosecution witness, Mr Michael Wetcast, on Tuesday, told the Code of Conduct Tribunal (CCT) sitting in Abuja, that Senate ...
EFCC to arraign two SANs for alleged bribery
The Economic and Financial Crimes Commission (EFCC) is set to arraign two Senior Advocates of Nigeria (SANs), Rickey Tarfa and ...
EFCC amends Metuh’s case, adds third count charge
The Economic and Financial Crimes Commission (EFCC) on Friday, amended the charge of destruction of document against Olisa Metuh, Peoples ...
Jonathan’s ex-ADC knows fate March 1
An FCT High Court has fixed March 1 for ruling in a fundamental human rights suit filed by Col. Ojogbane ...
Alleged N1trn diversion: Senate to issue arrest warrant on Larmorde
The Senate is considering issuing a warrant of arrest to compel former Chairman of the Economic and Financial Crimes Commission ...
Olugbo-in-Council debunks arrest of Oba Akinrutan by EFCC
The Olugbo-in-Council of Ugboland in Ilaje Local Government Area of Ondo State has debunked rumours of the arrest of the ...
EFCC’s obstruction: Tarfa docked, granted bail
A Senior Advocate of Nigeria (SAN), Rickey Tarfa, was on Tuesday arraigned by the Economic and Financial Crimes Commission (EFCC) ...
2015 election: Dasuki paid N300m to ex-PDP chair Haliru, says EFCC
The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Abuja that the office of the ...
Witness tells court how Metuh diverted N50m to personal use, tore statement in EFCC office
Justice Okon Abang of a Federal High Court, Abuja was told on Tuesday how the National Publicity Secretary of the ...
Illegal arrest, detention: Tarfa slams N2.5 billion damage suit against EFCC
Less than 24 hours after he was granted administrative bail from his unlawful arrest and incarceration from the Economic and ...
Group petitions EFCC over alleged $7bn scam in CBN
A coalition, Civil Society Network Against Corruption (CSNAC), has urged the Economic and Financial Crimes Commission (EFCC) to investigate a ...
How Monguno’s petition to EFCC nailed Metuh
Justice Okon Abang of a Federal High Court, Abuja was on Tuesday told how the National Security Adviser (NSA), Major-General ...
EFCC arraigns Metuh over alleged destruction of evidence
Embattled former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, was on Thursday arraigned in Abuja on ...
Metuh remains in prison till Jan 19
These are trying times for the National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh. Eleven days after ...
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