Tag: EFCC
Quick Take: Magu is just a symptom of corruption
By Charles Ike-Okoh
WED, JULY 08 2020-theG&BJournal- The arrest of the now suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim...
Two Chinese nabbed for offering N100 million bribe to top EFCC...
TUE, MAY 12 2020-theG&BJournal- Two Chinese were caught trying to bribe top Economic and Financial Crimes Commission (EFCC) operative investigating a Chinese owned construction...
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...
