Tag: EFCC
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...
Oil Bunkering: Nigerian Navy hands over 57 Nigerians, 7 Sri-Lankans, 2...
The Nigerian Navy (NN) on Friday handed over 57 Nigerians, seven Sri-Lankans and two Ghanaians, suspected to be involved in oil bunkering, to the...
Court orders final forfeiture of funds linked to Patience Jonahan
A Federal High Court in Lagos on Monday ordered the final forfeiture of the 8.4 million dollars and N7.4 billion found in accounts linked...
No amount of media campaign against Magu will stop Saraki’s prosecution...
The Economic and Financial Crimes Commission (EFCC) says no amount of media campaign against its Chairman, Mr Ibrahim Magu will stop the prosecution of...
Alleged N6.9bn fraud: Fayose still being investigated, re-arraignment stalled
The Economic and Financial Crimes Commission (EFCC) on Friday told a Federal High Court in Lagos that former Gov. Ayodele Fayose of Ekiti, facing...
Court fixes July 1 for Judgment in forfeiture suit against Patience...
A Federal High Court Lagos, has adjourned until July 1, Judgment in a suit filed by the Economic and Financial Crimes Commission (EFCC), seeking...
DNFIs safe havens for money-laundering- Magu
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial Institutions (DNFIs) as safe havens for money-laundering activities.
The...
Alleged N14bn pension scam: Again court adjourns due to defendant’s ill-health
The trial of Esar Dangabar and six others in the alleged N14 billion police pension scam again was stalled on Thursday in an FCT...
Action Alliance suspends chairman, invites EFCC to investigate account
The National Think Tank Committee (NTTC) and National Executive Committee (NEC) of the Action Alliance (AA) has called on the Economic and Financial Crimes...
Sen. Goje: OAGF has constitutional power to takeover any criminal case...
The Economic and Financial Crimes Commission (EFCC) has said that the Office of the Attorney-General of the Federation has constitutional power to takeover any...
