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 ...
Tag: efcc
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, ...
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 ...
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