Tag: EFCC
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...
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...
