Tag: efcc
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…
Ribadu Declares For Presidency
Former Chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu will tomorrow declare formally his intention to…
EFFC Seeks Transfer Of Case From Nigerian Court
The Economic and Financial Crimes Commission, EFCC, on Tuesday asked an Abuja High Court presided over by Justice Olukayode Adeniyi,…
Money Laundering: EFCC Probes Oyakhilome
The Economic and Financial Crimes Commission, EFCC, has disclosed that it is investigating some officials of Christ Embassy and its…
EFCC V Akingbola: Hearing Date Fixed
The rearraignment of the Chief Executive Officer, CEO of Intercontinental Bank, Dr. Erastus Akingbola, failed to take place this morning…
EFCC Storms Children’s Home
Six officials of the Economic and Financial Crimes Commission (EFCC) on Wednesday raided the premises of the Child Rights and…
Absence of judge stalls Ogbulafor’s case
The absence of Justice Ishaq Bello of the FCT High Court on Tuesday stalled the ongoing N2.3 billion corruption trial…
Pastor, 2 Others Charged With Fraud
Three persons, including a pastor, were on Thursday arraigned before an Ikeja High Court in Lagos for allegedly defrauding a…
N5.2B REA FRAUD : You Have A Case To Answer, Court Tells Ugbane
Hard-fighting former Senate committee chairman on power, Senator Nicholas Ugbane on Monday 1 November lost a major bid to quash…
EFCC’s Cloak And Dagger Dance
The Economic and Financial Crimes Commission, EFCC, has stirred up an unnecessary controversy by releasing a list of alleged corrupt…
New Judge Takes Over Akingbola’s Case
The trial of the former Chief Executive Officer of Intercontinental Bank Plc, Dr. Erastus Akingbola, temporarily suffered a setback this…
Ibori’s Travails And The Fight Against Corruption
News about the Dubai authorities granting the British government’s request for the extradition of Nigeria’s most wanted fugitive, James Onanefe…
Nigerian Ex-Governor In A Race Against Time
Former Governor of Nigeria’s oil rich state of Delta now has 30 days to appeal his imminent extradition from Dubai,…
Money Laundering: Cecilia Ibru Jailed
A Federal High Court sitting in Lagos, South-West Nigeria, this afternoon sentenced the former Managing Director/Chief Executive Officer of Oceanic…
Woman Sent To Jail For 419
A Lagos High Court Judge, Justice Olubunmi Oyewole yesterday convicted a woman, Mary Eze over a N1.5 million fraud allegation…