Court orders EFCC to unfreeze Nyako’s account, unseal his estate
The Federal High Court, Abuja, has ordered the Economic and Financial Crimes Commission (EFCC) to unconditionally unfreeze the account of ...
Tag: efcc
Alleged money laundering: Ex-minister, four others remanded in EFCC custody
A Federal High Court in Damaturu, Yobe State on Friday remanded a former Minister of Science and Technology, Abdu Bulama, ...
How ex-Kwara Hotel boss allegedly swindles Kwara Govt of N277m, by EFCC
The Economic and Financial Crimes Commission (EFCC), on Monday, revealed how Mohammed Gobir, a businessman and former boss of Kwara ...
Secondus attacks EFCC for harassing PDP states, says ‘Commission now APC tool for 2019’
National Chairman of the Peoples Democratic Party (PDP), Prince Uche Secondus, has berated the Economic and Financial Crimes Commission (EFCC) ...
Ex-Bauchi dep gov, five others arraigned for laundering N500m
Former Bauchi State deputy governor, Alhaji Babayo Gamawa, and five others on Wednesday appeared before the Federal High Court in ...
Alleged N3.2bn fraud: EFCC files amended 39-count charge against Kalu
The Economic and Financial Crimes Commission (EFCC), on Wednesday, filed an amended 39-count charge before a Federal High Court Lagos, ...
Alleged money laundering, corruption: Courts grant bail to Shekarau, Jang, others
The Federal High Court sitting in Kano has granted bail to former governor of Kano State, Ibrahim Shekarau, arraigned by ...
EFCC re-arraigns Dasuki, four others on 25 amended charges
The Economic and Financial Crimes Commission (EFCC), on Thursday, re-arraigned former National Security Adviser (NSA), Col. Sambo Dasuki (rtd), and ...
Alleged money laundering: Court remands Shema in EFCC custody
A Federal High Court sitting in Katsina on Tuesday ordered that former Katsina State governor, Ibrahim Shema, be remanded in ...
N60.4m pension fraud : EFCC applies for witness summons to be issued on banks
The Economic and Financial Crimes Commission (EFCC ), on Thursday, applied to an FCT High Court in Maitama for witness ...
EFCC: We don’t threaten, induce suspects during interrogation
Miss Zahra Abubakar, a second prosecution witness (PW2) in the trial within trial on alleged N600 million Naval property scam, ...
Senate receives report on EFCC, DSS officers’ clash
The Senate on Wednesday received the report of its Ad hoc Committee investigating a clash involving officers of EFCC, NIA ...
Senate threatens to withhold budgets of parastatals, says ‘EFCC, others never submitted audited reports since creation’
The Senate on Wednesday said it would be forced to withhold budgetary approvals for any government agency and parastatal which ...
Obstruction of justice: Court dismisses Rickey Tarfa’s no-case submission
An Ikeja High Court in Lagos has dismissed a no-case submission filed by Mr Rickey Tarfa, a Senior Advocate of ...
Alleged N650m fraud: EFCC rejects Akinjide’s out-of-court settlement
The Economic and Financial Crimes Commission (EFCC) on Thursday told a Federal High Court in Lagos on Thursday it rejected an ...
EFCC vows to file fresh charges as court strikes out Nnamani’s N5.3bn charge
A Federal High Court in Lagos on Tuesday expunged proceedings in the trial of a former Governor of Enugu State, ...
Asokoro property not owned by ex-FCT minister, says EFCC witness
A prosecution witness, Mr Ishaya Dauda, on Monday, admitted in an FCT High Court in Gudu, that the alleged property ...
Bribery charge: Court dismisses Rickey Tarfa’s no-case submission, N520m damages
Justice Adedayo Akintoye of an Igbosere High Court in Lagos on Friday dismissed the no-case submission by a Senior Advocate ...
EFCC releases Babachir on administrative bail
The Economic and Financial Crimes Commission (EFCC) has released detained former Secretary to the Government of the Federation (SGF), Mr ...
Diezani: EFCC lied on withdrawal of $1.3bn from NNPC Accounts
The attention of Mrs. Diezani Alison-Madueke, the former Minister of Petroleum Resources, has been drawn to a news ...
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