Tag: EFCC
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...
EFCC keeps ex-AGF Adoke in illegal custody ahead of arraignment in...
Nigeria’s anti-graft agency is yet to release Bello Adoke, days after its second remand warrant for the former attorney-general expired.
The EFCC secured initial court warrant to...
Diamond Bank fined N25m for freezing account on EFCC directive
A Lagos state High Court sitting in Ikeja has fined Diamond Bank Plc N25m for negligence and breach of duty of care.
The suit was...
Court overrules Maina’s plea to reject EFCC evidence against him
Justice Okon Abang of the Abuja Federal High Court on Monday overruled Abdulrasheed Maina’s plea to reject documented evidence presented against him by the...
