Tag: EFCC
EFCC chairman Olukoyede cautions Nigerians against support for corruption
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerians to refrain from offering any kind of support...
EFCC warns of international fraud syndicates establishing cells in Nigeria
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says organised foreign fraud syndicates are establishing cells in Nigerian cities and recruiting...
Emefiele cleared of bias allegations in Lagos Court ruling
An Ikeja Special Offences Court on Wednesday refused a recusal application by embattled former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
The...
EFCC operatives arrest bank staff in court
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested Mr Chinenye Duru, a Polaris Bank staff, in a Federal High...
Defence tells court to recuse self from Emefiele’s trial
A team of defence, on Monday, urged an Ikeja Special Offences Court, to recuse itself from the trial of embattled former governor of the...
Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC...
A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former Kogi Governor, Yahaya Bello,...
EFCC warns council chairmen on financial misuse
The Economic and Financial Crimes Commission (EFCC) has warned council chairmen in Nigeria, including Gombe State, not to see financial autonomy as an opportunity...
Court grants Diezani Alison-Madueke’s request challenging forfeiture order
A Federal High Court in Abuja on Monday granted former minister of petroleum Diezani Alison-Madueke’s application to amend her lawsuit challenging the forfeiture order...
Otudeko absent, Onasanya present as judge adjourns N6.2bn fraud case to...
Justice Chukwujekwu Aneke of the Federal High Court in Lagos has adjourned ruling on preliminary applications in the N6.2 billion fraud case involving Oba...
Court adjourns N228.4m forfeiture case against Theodore Orji to April 7
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the N228.4 million forfeiture case involving former Governor Theodore Orji of Abia...