Tag: efcc
Money Laundering: Ex Works Minister Opens Defence
Nnamdi Felix / Abuja Former Works and Housing minister, Mr. Hassan Lawal, on Thursday opened his defence before a Federal…
Court Issues Arrest Warrant Against Land Scammer
Justice A. B Mohammed of the High Court of Nigeria’s Federal Capital Territory, sitting in Apo, Abuja, on Thursday, December…
Theft: Atuche, ex-bank chief seeks recall of EFCC’s witnesses
Henry Ojelu Former Managing Director of Bank PHB (now Keystone Bank), Francis Atuche who is facing trial over N27.5 billion…
Ogunbambo, 2 others charged with oil subsidy fraud
The Economic and Financial Crimes Commission, EFCC on Monday, December 3, 2012 re-arraigned two oil marketers: Oluwaseun Ogunbambo, Habila Theck,…
EFCC: No court order to stop Babalakin’s trial
Contrary to reports by a section of the media, the Economic and Financial Crimes Commission (EFCC) said it has not…
Money laundering: Babalakin’s ill-health stalls trial
Henry Ojelu/Judiciary Correspondent The trial of Dr. Wale Babalakin and four others by the Economic and Financial Crimes Commission (EFCC)…
EFCC Accuses Court of Indulging Kogi Officials
The Economic and Financial Crimes Commission, EFCC, on November 28, 2012, accused the presiding judge of the Federal High Court…
Nigeria: Judge admits documents in trial of ex-governor
The Presiding Judge in the N15 billion corruption suit against former Sokoto State governor, Alhaji Attahiru Bafarawa and 15 others…
2 Held In EFCC Custody Over N14.6m Fraud
An Abuja High Court on Monday ordered that Daniel Edeh, a director of Lupeli Oil (Nigeria) Ltd, be remanded in…
Subsidy Fraud: Charge against Ahmadu Ali’s son amended
Henry Ojelu& Olamide Abdul The Economic and Financial Crimes Commission (EFCC) today re-arraigned Mamman Ali, son of former Peoples Democratic…
Reps Hembe, Azubuogu Re- Arraigned.
Nnamdi Felix / Abuja The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned suspended chairman of the House of…
Ibori’s $15m: Court dismisses interloper
Nnamdi Felix / Abuja Justice Gabriel Kolawole of a Federal High Court sitting in Abuja on Friday declined to grant…
Supreme Court clears way for Governor Audu’s Trial
Nigeria’s Economic and Financial Crimes Commission, EFCC on November 23, 2012, recorded a major victory in the trial of former…
Ex-governor Fayose faces fresh trial
Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned a former governor of Ekiti State, Mr. Ayo Fayose over…
Babalakin slammed with N2b money laundering charge
Henry Ojelu/Judiciary correspondent Nigeria’s Economic and Financial Crimes Commission, EFCC, today filed a 20 count-charge against Dr. Wale Babalakin, a…