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, ...
Tag: efcc
Fayose arraigns over N66milion fraud
An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose for alleged N66.5 million oil fraud. Fayose was ...
Police, EFCC collaborate in fight against illegal mining in Kwara
The Police Command in Kwara has pledged to work more closely with the Economic and Financial Crimes Commission (EFCC) to ...
EFCC arraigns Lagos State’s former Attorney-General for alleged corrupt offers
EFCC arraigned the former Attorney-General of Lagos State, Mr Olasupo Shasore (SAN) before an Ikeja Special Offences Court on Friday ...
FLASH: EFCC arraigns former Attorney General of Lagos State Shasore
EFCC arraigns former Attorney General of Lagos State A former Attorney General of Lago State, Mr Olasupo Shashore, was on ...
Magu: We are tired of waiting, Diezani must be extradited to face trial
Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC), on Monday reaffirmed the determination of the commission to ...
Drama as three co-accused become EFCC witnesses against ex-NIMASA D-G Akpobolokemi, as PA says ‘I had more than $2m cash in my house’
A mild drama ensued during the proceedings on Monday at an Ikeja High Court as three men arraigned alongside Patrick ...
EFCC denies starving detainees
The Economic and Financial Crimes Commission (EFCC) has denied starving suspects in its custody, contrary to speculations in some quarters. ...
EFCC: We will speak on Fayose soon
Former Governor of Ekiti State, Mr Ayodele Fayose, who reported to the Economic and Financial Crimes Commission (EFCC) in ...
EFCC: We are not keeping Fayose, we are interrogating him
Former Governor of Ekiti State, Mr Ayodele Fayose, who on Tuesday reported at the Economic and Financial Crimes Commission (EFCC) ...
EFCC arraigns Saraki’s aide, others over alleged N3.5bn fraud
A Federal High Court Lagos, on Wednesday, ordered the remand in custody of Gbenga Makanjuola, an aide to Senate President ...
EFCC opposes application for contempt against Lai Mohammed
The Economic and Financial Crimes Commission (EFCC) has asked a Federal High Court in Lagos to dismiss a motion filed ...
Osun: INEC, EFCC unite against vote buying
Vote buyers and their potential customers run the risk of being arrested and prosecuted if they attempt to ply their ...
EFCC did not freeze Adelekes’ accounts, says spokesman
The Economic and Financial Crimes Commission (EFCC) has denied freezing the bank accounts of Senator Ademola Adeleke and those of ...
Fayose to EFCC: Putting my name on watch list political, petty
Ekiti State Governor, Ayodele Fayose, has berated the Economic and Financial Crimes Commission (EFCC) for putting his name on a ...
Fake EFCC official arrested in Adamawa Assembly
A fake Economic and Financial Crimes Commission (EFCC) official who identified himself as Simon Bolki, was arrested on Tuesday in ...
EFCC to arraign Akwa Ibom Senator for allegedly receiving N254m car gifts
The Economic and Financial Crimes Commission (EFCC), on Monday, filed charges at an Ikeja High Court against another serving senator, ...
Court summons EFCC over freezing of Benue account
The Federal High Court, Abuja, on Thursday, ordered the Economic and Financial Crimes Commission (EFCC) to appear before it over ...
Governors: EFCC freezing of Benue govt accounts unconstitutional
The Nigerian Governors Forum (NGF) has described as unconstitutional the freezing of the accounts of Benue Government by the Economic ...
EFCC docks three INEC officers over alleged N179.8m fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned three Independent National Electoral Commission (INEC) officials in Ogun State ...
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