Tag: EFCC
Court orders Aisha Achimugu to honour EFCC summons
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC)...
Customs, ICPC, EFCC sensitise stakeholders to currency movement laws in Kano
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), Economic and Financial Crimes Commission (EFCC) and Nigeria Customs Service (NCS) have collaborated to...
EFCC seeks NUJ’s support on fight against financial crimes in Kaduna
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate has solicited the support of the Kaduna State Council of the Nigeria Union of...
Alleged $1bn fraud: Court gives EFCC go-ahead to arrest, detain 6...
The Federal High Court in Abuja on Thursday gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six promoters...
Teacher docked for allegedly impersonating NNPC worker, EFCC auctioneer
A 47-year-old Teacher, Isaiah Aloysius, was arraigned in a Life Camp Chief Magistrates’ Court, Abuja, for impersonation and fraud.
The police charged Aloysius, 45, a...
Judge threatens to withdraw from EFCC’s case against Ali Bello
Justice James Omotosho of the Federal High Court in Abuja on Monday threatened to send back the EFCC’s case file in the charge against...
Court orders EFCC, others to file defence in Aisha Achimugu’s rights...
The Federal High Court in Abuja on Friday ordered the Economic and Financial Crimes Commission (EFCC) and five other security agencies to file their...
Court dismisses rights enforcement suit filed by 161 Chinese, Nigerians against...
The Federal High Court in Abuja on Thursday dismissed a fundamental rights enforcement suit filed against EFCC by at least 161 Chinese and Nigerians...
BPP director testifies against ex-Aviation Minister Hadi Sirika in N19.4bn fraud...
Mr. Isaiah Yesufu, a director of certification, compliance and monitoring at the Bureau of Public Procurement (BPP), testified on Monday against former Aviation Minister...
Bobrisky didn’t serve prison sentence – Baale of Kirikiri town
The Baale of Kirikiri Town, Babalola Shabi, has alleged that controversial crossdresser and social media personality Bobrisky never truly served the six-month prison sentence...