Tag: EFCC
EFCC displays content of Naira Marley’s iPhone
The trial of the musician Naira Marley for alleged fraud continued on Wednesday, October 27 at the Federal High Court in Lagos.
The prosecutor, the...
Anyim passes second night in EFCC custody
Former Senate President Pius Anyim has passed the second night in the custody of the Economic and Financial Crimes Commission (EFCC) in Abuja, where...
EFCC appeals court ruling stopping Orji Kalu’s re-trial
The Economic and Financial Crimes Commission (EFCC) has filed an appeal after a Federal High Court in Abuja stopped the re-trial of Senator Orji...
EFCC quizzes, detains Anyim over N780m aviation ministry fund
The Economic and Financial Crimes Commission (EFCC) on Sunday interrogated former secretary to the government of the federation Anyim Pius Anyim over N780 million...
Pandora Papers: EFCC invitation hasn’t reached me – Peter Obi
Former vice-presidential candidate Peter Obi says he has not received any official invitation from the Economic and Financial Crimes Commission (EFCC), neither has he...
EFCC quizzes Kwankwaso over alleged N10bn pension fraud
The Economic and Financial Crimes Commission (EFCC) interrogated former governor of Kano State Rabiu Kwankwaso for several hours on Saturday over alleged non-remittance of...
Court grants interim forfeiture of Mompha’s luxury belongings
A Federal High Court, Lagos has granted an order of interim forfeiture of 11 luxury items belonging to Instagram celebrity Ismaila Mustapha aka Mompha.
The...
N20bn bailout: EFCC withdraws suit against Kogi
The Economic and Financial Crimes Commission (EFCC) on Friday withdrew its suit seeking the forfeiture of N20 billion bailout funds granted to the Kogi...
Court orders EFCC to remove Dokpesi from watchlist
Chief Judge of the Federal High Court Justice John Tsoho has ordered the Economic and Financial Crimes Commission to remove broadcaster Raymond Dokpesi from...
Immigration tenders EFCC letter for Peter Odili’s passport to be seized
The Nigeria Immigration Service (NIS) on Friday at the Federal High Court in Abuja presented a letter from the Economic and Financial Crimes Commission...