Tag: EFCC
Diezani moves to amend asset forfeiture suit against EFCC
Former petroleum minister Diezani Alison-Madueke has sought to amend her legal suit challenging the final forfeiture of her assets by the Economic and Financial...
$6bn Mambilla saga: Judge cautions Agunloye’s lawyer over delays
Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court in Apo has criticised Adeola Adedipe, counsel for a former minister of power...
Okowa appears first time in public after EFCC’s arrest
Former Delta State governor Ifeanyi Okowa has made his first public appearance after his recent arrest by the Economic and Financial Crimes Commission (EFCC)...
EFCC grants bail to Yahaya Bello’s co-defendants in money laundering case
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to the co-defendants in a money laundering case involving former Kogi State governor...
EFCC arraigns two for attempted fraud against ex-NPA boss Bello-Koko
The Economic and Financial Crimes Commission (EFCC) has arraigned two men Ojobo Joshua and Aliyu Hashim on charges of attempting to defraud Mohammed Bello-Koko...
EFCC didn’t arrest me — Former NCDMB boss Simbi Wabote
Immediate past executive secretary of the Nigerian Content Development and Monitoring Board (NCDMB) Engr. Simbi Wabote has denied reports of his arrest by the...
BDC operator testifies to receiving N416m in money laundering case against...
Ayuba Tanko, a bureau de change (BDC) operator and prosecution witness in the money laundering trial of former Anambra State governor Willie Obiano, testified...
EFCC clears Danjuma Goje’s daughter of naira abuse allegation
The Economic and Financial Crimes Commission (EFCC) on Monday said it has invited Ibrahim Mohammad and his family members, nationals of Niger Republic, over...
Lawsuit against EFCC continues despite Sanwo-Olu’s denial
Despite dissociating himself from the lawsuit against the Economic and Financial Crimes Commission (EFCC) before the Federal High Court in Abuja, the case between...
How Bobrisky was removed from London-bound plane after taking pictures with...
Officials of the Economic and Financial Crimes Commission (EFCC) on Thursday night stopped crossdresser Bobrisky from leaving the country for London.
The incident occurred at...