Alleged Malabu scam: Court fixes March 27 for trial-within-trial
A Federal High Court in Abuja, on Monday, fixed March 27 for trial-within-trial in the Economic and Financial Crimes Commission ...
Tag: efcc
Katsina State Govt withdraws misappropriation case against ex-governor Shema
The Katsina State Government has withdrawn a misappropriation of N11 billion Association of Local Governments of Nigeria (ALGON) fund case against former ...
Protest: Why CSOs call for removal EFCC boss
Scores of supporters under the Coalition of Anti-Corruption Organization have called for the removal of the Economic and Financial Crimes ...
Court discharges, acquits Bauchi Gov.’s son of N1.1bn fraud
The Federal High Court Abuja, on Tuesday discharged and acquitted Shamsudeen Bala, son of Bauchi Governor, Bala Mohammed, of the ...
CBN, EFCC officials visit Gombe banks over cash shortage
Officials of the Central Bank of Nigeria (CBN) and the Economic Financial Crime Commission (EFCC) on Monday visited banks in ...
Alleged $1.3m fraud: Again, arraignment of business mogul stalled
The arraignment of a business mogul, Abdulsalam Abdulkarim-Zaura, before a Kano Federal High Court over alleged 1.3 million dollars fraud ...
New notes: CBN meets commercial banks in Gombe, warns against malpractice
The CBN, in collaboration with the Economic Financial Crime Commission (EFCC), has met with officials of commercial banks in Gombe ...
Group faults verification of sureties by police, EFCC
A group known as Vanguard for Judicial Independence has faulted prosecuting agencies’ verification of sureties for bail. The group said ...
Kogi probe: Agbakoba to head to Supreme Court on ‘exact scope of EFCC powers
Chief Olisa Agbakoba, a senior advocate of Nigeria (SAN), says he will seek an interpretation on the exact scope of powers of ...
Kogi knows nothing about EFCC money laundering allegation — Commissioner
Kogi Commissioner for Information and Communications, Mr Kingsley Fanwo, says the state government knows nothing about some people in the ...
Court Frees EFCC Informant, Says Prosecution Fails to Prove Case
A special offences court sitting in Ikeja has discharged and acquitted a defendant, Ladeji Kelvin Babatunde accused by the Economic ...
Indian remanded in correctional center over N816 Million fraud
An Indian, Chandra Singh, has been brought before an Ikeja high court by the Economic and Financial Crimes Commission, EFCC ...
Kogi threatens to sue EFCC over harassment of officials
The Kogi Government has threatened to sue the Economic and Financial Crime Commission (EFCC) over alleged harassment of state officials. ...
Oil firm accuses trial judge of romancing EFCC Chairman, urges judge to step down
Oil firm accuses trial judge of romancing EFCC Chairman, urges judge to step down A judge of a Lagos State ...
N6bn case: Absence of Monpha’s lawyer stalls his trial
Expected commencement of trial of the suspected internet fraudster, Ismaila Mustapha (alias Mompha), was stalled on Wednesday before an Ikeja ...
EFCC seeks to set aside committal order against Chairman
The Economic and Financial Crimes Commission (EFCC) said it received with shock the ruling by Justice Chizoba Oji of an ...
Contempt: Court Sentences Bawa, Orders His Immediate Detention
Justice Chisoba Oji of an Abuja High Court has convicted the Chairman of the Economic and Financial Crimes Commission, ...
Alleged N2.9bn fraud: Court to hear Okorocha’s preliminary objection Nov. 22
A Federal High Court in Abuja is to hear a preliminary objection filed by Sen. Rochas Okorocha, praying for an ...
Illegal/unauthorized withdrawal: Bank customers berate authorities, want urgent actions
Some bank customers of various banks in the country have lamented the increasing spate of illegal withdrawals from their accounts. ...
Alleged N6.9bn fraud: Court adjourns Fayose’s trial until Jan. 31,
The Federal High Court in Lagos on Friday adjourned the alleged money laundering trial of former Governor of Ekiti state, ...
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