Tag: efcc
EFCC operative testifies in Nigeria in UK trial of Alison-Madueke
The hearing was based on request from the UK Central Authorities for witnesses to testify from Nigeria to the trial…
Lagos man Adebisi Ayodeji jailed for defrauding Sterling Bank of N30m
The judge also ordered the convict to make restitution in the sum of N23,677,107.05, being the outstanding balance, to the…
Ex-AMCON boss Kuru diverted Arik Air funds to settle Umza Airline’s insurance – Witness
Kaltungo further told the court that investigators discovered that AMCON opened several accounts for Arik Air and assigned an account…
EFCC: Why we’re not in hurry to charge El-Rufai to court
El-Rufai was held in EFCC’s custody for two nights, from Feb. 16 to Feb. 18, over corruption allegations levelled against…
Ex-NRC boss Fidet Okhiria remanded over alleged $385,000, N165.5m fraud
EFCC alleged that Edetanle violated the Public Procurement Act, 2007, in the award of contracts to contractors of the corporation,…
FCT Polls: EFCC nabs 20 over vote buying, seizes ₦17.2m
According to him, the suspects were arrested in different parts of the FCT for offences such as vote buying, vote…
Vote-Buying Scandal: EFCC arrests 20, recovers millions in FCT Council elections
The arrests, carried out on Saturday, involved offences ranging from vote buying and selling to obstruction of election officers, involving…
Alleged $1m Theft: Peter admits being co-signatory to P-Square company account
Peter made the admission at the resume hearing of the trial of Jude by the Economic and Financial Crimes Commission,…
Court fines Lagos firm for illegal BDC operation
Adekunle Fadibe Mcnisi, identified as the alter ego of the company, admitted that the firm had not obtained the requisite…
Court orders final forfeiture of Abuja property linked to Kogi IRS to FG
Several investigation activities were carried out which included seeking and obtaining bank records from commercial banks, seeking and receiving corporate…
Four supporters of El-Rufai docked for ‘obstructing’ EFCC
Police said the defendants incited the public against the EFCC by flying a banner with the inscription “Nasir El-Rufai Solidarity…
EFCC holds El-Rufai
The Economic and Financial Crimes Commission may have detained former Kaduna governor, Nasir El-Rufai after he honoured the invitation of…
₦10bn Kogi fraud trial: EFCC Witness links fund transfers to Kogi Governor’s Aide
Abubakar told the court that an outflow of $91,000 dated February 5, 2021, was paid to “Oga Ali,” which he…
No threat, no electric chair, EFCC investigator tells court
The duo, through their lawyers, Abubakar Aliyu, SAN, and Olusegun Jolaawo, SAN, had, on Monday, objected to the tendering of…
Updated: El-Rufai arrives EFCC headquarters
Former Kaduna State Governor and African Democratic Congress (ADC) chieftain, Nasiru El-Rufai, on Monday honoured an invitation from the Economic…