Tag: Economic Financial Crimes Commission (EFCC)
Alleged N4bn Fraud: EFCC accuses Obiano of using delay tactics
Justice Ekwo frowned at the slow progress of the case and fixed March 13, 2024 for the final hearing of…
We are fulfilling every international standard of law enforcement – EFCC
"On this note, members of the public are enjoined to ignore any blackmail, campaign of calumny, tissue of lies, and…
JUST IN: Court remands Maina and son in correctional centre
The Federal High Court, Abuja, on Friday, ordered the Economic Financial Crimes Commission (EFCC) to remand Abdulrasheed Maina, former Chairman,…
Seizure of Fayose’s assets ok- Court
According to Justice Nnamdi Dimgba of the Federal High Court, Abuja held yesterday, the temporary order of attachment granted in…
Businessman loses $86,000 to EFCC, gets 6 months imprisonment
The Federal High Court in Enugu on Thursday sentenced one Samuel Duru to six months imprisonment for failing to declare…
N4.4bn subsidy fraud: Court stalls EFCC’s case against Ali’s son, others
An Ikeja High Court on Tuesday 6 May closed the case of the Economic and Financial Crimes Commission (EFCC) against…