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 ...
Tag: efcc
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 ...
Fashola inspects EFCC office
Minister of Power, Works & Housing, Mr Babatunde Fashola,SAN (left) and Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr ...
EFCC arraigns dismissed Justice Mohammed Yunusa on corruption charges
The Economic and Financial Crimes Commission (EFCC) on Wednesday at an Ikeja High Court, arraigned Justice Mohammed Yunusa, a ...
Appeal Court upholds forfeiture order on Patience Jonathan’s $5.7m
The Court of Appeal in Lagos on Friday dismissed an appeal filed by the wife of former President Goodluck Jonathan, ...
N338m fraud: Supreme Court orders re-trial of ex-Lagos Speaker, Ikuforiji
A five-man panel of the Supreme Court on Friday ordered the re-trial of a former Speaker of the Lagos State ...
Monarch, son arraigned for alleged murder of EFCC ‘informant’
A traditional ruler, Nojimu Abioye, and his son, Wahab Abioye, were on Wednesday arraigned in an Ikeja High Court, for ...
Court orders forfeiture of N664m, $137,000 linked to ex-Perm Sec
A Federal High Court in Lagos, on Tuesday, ordered a former Permanent Secretary in the Ministry of Labour, Clement ...
EFCC files fraud charge against Innoson, accuses industrialist of obtaining containers of motorcycles spare parts by false pretences
The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge against the Chief Executive of Innoson ...
EFCC: Attack on Magu won’t deter our mission to rid Nigeria of corruption
The Economic and Financial Crimes Commission (EFCC) has confirmed an attack by unknown gunmen on a property belonging to its ...
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