Tag: EFCC
Alleged $1.2b Malabu Oil fraud: Court admits Adoke, others to bail
An FCT High Court in Gwagwalada, on Thursday, admitted former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke, and two...
Court reduces Maina’s bail conditions, admits him to N500m bail
The Federal High Court, Abuja, on Tuesday, varied the bail conditions of Abdulrasheed Maina, ex-chairman, defunct Pension Reformed Task Team (PRTT).
Justice Okon Abang, who...
Ex- SGF Babacir’s trial stalled on account of illegible document
The trial of former Secretary to the Government of the Federation, Babachir Lawal was on Thursday stalled in FCT High Court Maitama on account...
EFCC to secure extradition of Ex-Petroleum Minister, Diezani From UK before...
The Economic and Financial Crimes Commission (EFCC) said on Wednesday that it would perfect the process of securing the return of former Minister of...
EFCC Arraigns Adoke over $1.1bn Malabu Oil Deal
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former Attorney-General of the Federation and Minister of Justice, Mohammed Bello Adoke, over his...
Forfeited Ilorin houses: EFCC trying to scandalise me – Saraki
Former Senate President Bukola Saraki on Tuesday told the Federal High Court in Lagos that a suit by the Economic and Financial Crimes Commission...
EFCC witness says JAMB revenue officer, boss failed to remit N36.5m...
An EFCC witness, Stanley Ani, on Tuesday told an FCT High Court, N36.5 million was not remitted to the Joint Admission and Matriculation Board...
Dokpesi vs EFCC: What happened in court on Tuesday
Raymond Dokpesi, founder of DAAR Communications Plc, on Tuesday, at the Federal High Court Abuja, opened his defence in the alleged N2.1 billion fraud...
Buhari meets UK PM, seeks extradition of fugitives to answer corruption...
President Muhammadu Buhari has sought the cooperation of the National Crime Agency of the United Kingdom in the investigation of fugitives from Nigeria finding...
P&ID Scandal: Court Adjourns till Jan 21 for Briton’s Trial
Justice Okon Abang of the Federal High Court, Abuja, on Monday adjourned until January 21 a case filed by the Economic and Financial Crimes...
