Tag: efcc
Ex-Intercontinental Bank Chief, Erastus Akingbola Docked For Theft
The Economic and Financial Crimes Commission, EFCC, this morning formally docked the former Chief Executive Officer of Intercontinental Bank Plc,…
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…