Tag: EFCC
Orji Kalu: Court fixes date for suit against EFCC
A Federal High Court in Abuja has fixed April 20 for hearing in the suit by former governor of Abia State Senator Orji Kalu...
Stella Oduah’s arraignment for ‘N5bn fraud’ stalled
The arraignment of former minister of aviation Senator Stella Oduah at the Federal High Court, Abuja on Monday could not commence over the inability...
Fraud: Ex-NBA president Paul Usoro to file no-case submission
The Economic and Financial Crimes Commission (EFCC) has closed its case in the ongoing alleged N1.4billion fraud trial of a former president of the...
Court rejects move to inspect ex-NNPC GMD Yakubu’s seized funds
A Federal High Court, Abuja on Wednesday refused to grant an application file by the Economic and Financial Crimes Commission (EFCC) to inspect the...
Abdulrasheed Bawa didn’t divert 224 forfeited trucks — EFCC
The Economic and Financial Crimes Commission has denied allegations that its proposed new chairman Abdulrasheed Bawa was involved in corrupt practices.
Hours after President Muhammadu...
Buhari nominates Abdulrasheed Bawa as EFCC chairman
President Muhammadu Buhari has requested the Senate to confirm Abdulrasheed Bawa as substantive chairman of the Economic and Financial Crimes Commission (EFCC).
In a letter...
EFCC closes case against ‘Mama Boko Haram’, others
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the ongoing trial of Aisha Wakil alias 'Mama Boko Haram' before...
EFCC to arraign Stella Oduah for alleged fraud
The Economic and Financial Crimes Commission (EFCC) will on February 22 arraign former minister of aviation Senator Stella Oduah (Anambra North) in the Federal...
N702m ‘fraud’: Okupe has no personal house in Abuja — Witness
Rep. Bamidele Salam, a defence witness, on Monday, said Doyin Okupe a former senior special assistant on public affairs to ex-President Goodluck Jonathan, does...
Orji Kalu secures court order halting retrial
A Federal High Court in Abuja on Monday ordered a stay of proceedings in the N7.1 billion fraud case against former Abia State governor...