Tag: efcc
EX-Mminister, Others Docked For N65b Fraud
Former Minister of Works, Dr. Hassan Mohammed Lawal was on Wednesday arraigned before a Federal High Court sitting in Abuja…
Court Slams EFCC Over Arrest Of Ex-Bank MD’s Wife
A Federal High Court sitting in Lagos this morning berated the Economic and Financial Crimes Commission, EFCC, for misuse of…
EFCC After Daniel, Akala, 7 Others
Immunity clause may have prevented the long arm of the law from encircling them but that will soon be over…
4 Ex-Bank Chiefs Arraigned
The Economic and Financial Crimes Commission, EFCC, this morning arraigned four former Directors of FinBank Plc before an Ikeja High…
Court Orders Release Of Ex-Bank PHB Boss’ Wife From EFCC Custody
A Federal High Court sitting in Lagos, this afternoon ordered that the wife of former MD of Bank PHB, Mrs.…
Ex-Governor Igbinedion Loses Bid To Recover Seized Property
The former governor of Edo State, South-South Nigeria, Mr. Lucky Igbinedion this morning lost in his bid to vacate an…
How Manager Stole Union Bank’s N860m
An Economic and Financial Crimes Commission, EFCC, prosecution witness, Mr. Olakunle Ball yesterday told an Ikeja High Court sitting in…
Businessman, Others Remanded In Prison Over $.7m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a businessman, Henry Akinduro, his company, His Grace Integrated Solution Limited…
EFCC Issues 2-Week Ultimatum To Illegal Hotel Operators
The Economic and Financial Crimes Commission, EFCC has issued a two-week ultimatum to all hotel operators whose activities are not…
EFCC Arraigns 3 Chinese Vandals
Three months after their arrest, three Chinese nationals who allegedly vandalised an NNPC pipeline, were on Monday arraigned in Lagos.…
ABUSE OF OFFICE: Abuja Court Okays El Rufai’s Trial
The victory secured by former Minister of the Federal Capital Territory, Mallam Nasir el Rufai at a Federal High Court late last…
N12B PENSION SCAM: EFCC Slams Charges Against 32 Accused Persons
The Economic and Financial Crimes Commission, EFCC, has preferred 134-count charge against Dr. Sani Teidi Shauibu, Mrs. Phina Ukamaka Chidi,…
N2bn Fraud: EFCC Ordered To Produce Petition Against Bayelsa Officials
The Federal High Court sitting in Abuja capital of Nigeria, on Friday ordered the Economic and Financial Crimes Commission, EFCC,…
Nigerian Ex-governor Begins Battle To Vacate Forfeiture Order
A Federal High Court sitting in Lagos on Monday adjourned till March 18 hearing in an application filed by former…
EFCC Seals Igbinedion’s Abuja Properties
The Economic and Financial Crimes Commission, EFCC, which recently secured a forfeiture order against Chief Lucky Igbinedion, former Governor of…
Don’t Ridicule Judiciary, Judge Warns EFCC
Justice Abubakar Umar of the FCT High Court has warned prosecutors handling cases for the EFCC not to expose the…
JOE MUSA: Court Raps EFCC Delaying Trial
Justice Adeniyi Adekayode today, for the umpteenth time, bent backwards for the Economic and Financial Crimes Commission, EFCC, as he…
EFCC Arrests Ex-Works Minister
The Economic and Financial Crimes Commission, EFCC, has arrested the former works minister, Dr. Lawan Hassan. Spokesman of the commission,…
Lawyer, Estate Agent Jailed 100 Years Over N10m Fraud
A lawyer with over 25 years practice, Mr. Kole Bello and an estate agent, Olayinka Ajiboluwaduro have been sentenced to…
N25b Fraud: EFCC Files Fresh Charges Against Igbinedion
The former Governor of Edo State, Chief Lucky Igbinadion was this morning charged to court over a N25Â billion fraud…
How Nyame Looted Taraba Treasury
An Abuja High Court was on Thursday told how former Governor Jolly Nyame of Taraba state diverted the sum of…
LG Boss Docked For Money Laundering
The Chairman of Billiri Local Government Area in Gombe, Robenson Wasa, was on Wednesday arraigned at a Federal High Court…
Adamu Faces FIFA Again
Suspended FIFA Executive committee Nigerian member Amos Adamu, who faces the body tomorrow in Zurich is confident he will be…
1.3 Billion Naira Fraud: Former NFF Officials Move To Abort Trial
The trial of the embattled former officials of the Nigeria Football Federation, NFF, resumed on Thursday before a Federal High…
Headlines, Metro, News, Politics
Ribadu Is ACN Presidential Candidate
Former boss of the Economic and Financial Crimes Commission, EFCC, Malam Nuhu, has emerged the presidential candidate of the Action…
PDP, A Monster To Be Defeated —Ribadu
By Simon Ateba Former Chairman of the Economic and Financial Crimes Commission, EFCC, and the Action Congress of Nigeria, ACN,…
I’m Still In The Race For ACN Presidential Ticket —Ribadu
Former Chairman of the Economic and Financial Crimes Commission, EFCC and presidential aspirant of Action Congress of Nigeria, has refuted…
Ribadu Declares Ambition, Promises 1 Million Houses Yearly
Former chairman, Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu this afternoon publicly declared his intention to contest for…
PDP Is A Jungle —Nyako, Nnamani
Governor Murtala Nyako of Adamawa State yesterday described the ruling Peoples Democratic Party, PDP as a jungle. The governor, a…
EFCC Happy Over Ibori’s Loss In Dubai
The Economic and Financial Crimes Commission, EFCC, has said that it is delighted with the ruling by a Dubai Appeal…