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 ...
Tag: efcc
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 ...
Choice properties abroad: EFCC alleges plot to frame Magu
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over an alleged plot to frame its Acting Chairman, ...
Presidency: Buhari committed to rule of law, won’t stop EFCC, ICPC from investigating Babachir Lawal, Oke
Those who ask the question of what next? The President has taken the administrative action. All other actions will be ...
EFCC accuses Obla of inducing Justice Ofili-Ajumogobia with N5m to pervert course of justice
A detective with the Economic and Financial Crimes Commission (EFCC), Mr. Lawal Abdullahi, on Friday in Lagos revealed how Mr ...
Dasuki: EFCC witness reveals how N1.4bn was diverted for national prayer
An Econonic and Financial Crimes Commission (EFCC) witness, Michael Adariku, on Thursday told an Abuja High Court how N1.4 billion ...
Reps issue bench warrant on Magu
The House of Representatives Committee on Public Petitions has issued an arrest warrant against the Acting Chairman of the Economic ...
EFCC: Ekiti Finance Commissioner, Accountant-General arrested because of misuse of bail out funds by Fayose
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of two key officials of the Ekiti State Government ...
EFCC officials undergoing trial for corruption, says Magu
Some officials of the Economic and Financial Crimes Commission (EFCC) are currently being prosecuted for corruption in various courts across ...
EFCC: Slow judicial system, lawyers’ delay tactics frustrating anti-corruption war
The fight against corruption is being delayed by Nigeria’s slow judicial system and delay tactics by defence lawyers, the Economic ...
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