Fashola inspects EFCC office
Minister of Power, Works & Housing, Mr Babatunde Fashola,SAN (left) and Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr ...
Tag: efcc
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 ...
EFCC faults Appeal Court ruling on prosecution of judges
The Economic and Financial Crimes Commission (EFCC) says it will appeal Monday’s ruling of the Court of Appeal which held ...
Court stops FG, AGF, EFCC from crippling AITEO operations
The Federal High Court, Abuja, on Friday, restrained the Federal Government from taking steps that may cripple the operations and ...
Court orders interim forfeiture of N329m, houses belonging to Lagos Director
A Federal High Court in Lagos has ordered the interim forfeiture of the sum of N329 million belonging to Anifowoshe ...
Gwarzo: CACOL visits EFCC, defends corruption petition against suspended SEC D-G, hails Adeosun’s action
Centre for Anti-Corruption and Open Leadership (CACOL), a non-political, non-religious, and non-profit making organization, on Monday, visited the Economic and ...
Help! Fraudsters want to hijack our recruitment, cries EFCC
The Economic and Financial Crimes Commission (EFCC) has raised alarm over alleged attempts by fraudsters to exploit its ongoing recruitment ...
EFCC witness: No govt money traced to former FCT Minister’s account
A prosecution witness, Mr Ishaya Dauda, on Monday, told an FCT High Court, Gudu that in the course of investigations, ...
N104m scam: Buhari directs EFCC to probe SEC D-G
President Muhammadu Buhari has directed the Economic and Financial Crimes Commission (EFCC) to probe an alleged “large-scale abuse of office ...
Senate investigates alleged EFCC, DSS, NIA feud
The Senate on Wednesday announced that it would probe alleged feud among Economic and Financial Crimes Commission (EFCC), Directorate of ...
Why Anyim was arrested, by EFCC
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of former Secretary to the Government of the Federation ...
EFCC to court: Jonathan’s aide didn’t declare 15m shares in secret firm
A witness on Wednesday told a Federal High Court in Lagos that Waripamo-Owei Dudafa, a former aide to ex-President Goodluck ...
Court orders interim forfeiture of Ikoyi property which ‘warehoused’ millions of dollars as whistle blower becomes millionaire
Justice Saliu Saidu of a Federal High Court, Lagos on Thursday ordered the temporary forfeiture to the Federal Government of ...
$2bn scam: EFCC accuses DSS of protecting corrupt officers
The Department of State Services (DSS) had been accused of protecting its officials indicted in the $2 billion arms scandal ...
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