Tag: EFCC
Court rejects plea to probe ex-Zamfara gov Yari over alleged N900bn...
The Federal High Court, Abuja on Thursday dismissed a suit seeking an order compelling the Economic and Financial Crimes Commission (EFCC) to investigate former...
Maina’s son Faisal has fled to US – EFCC
Faisal Maina son of Abdulrasheed Maina a former chairman of the defunct Pension Reformed Task Team (PRTT) has fled to the United States, the...
Why court issued arrest warrant for ExxonMobil boss Richard Laing
The Federal High Court in Abuja has signed off on a warrant to arrest the managing director of ExxonMobil in Nigeria Richard Laing, the...
EFCC quizzes former Zamfara gov Yari
The Economic and Financial Crimes Commission (EFCC) on Wednesday interrogated a former governor of Zamfara State Abdulaziz Yari over suspicious financial dealings.
This comes about...
EFCC secures arrest warrant against ExxonMobil MD Laing
A Federal High Court, Abuja has issued a bench warrant for the Economic and Financial Crimes Commission (EFCC) to apprehend the managing director, ExxonMobil...
Orji Kalu’s arraignment adjourned until June 7
The Federal High Court Abuja on Tuesday adjourned until June 7 the arraignment of Senator Orji Kalu charged for alleged N7.1 billion fraud.
The Economic...
Mompha rejects links to fresh N157m money laundering case
Instagram celebrity Ismaila Mustapha alias Mompha has rejected reports he was named in an amended charge instituted by the Economic and Financial Crimes Commission...
N7.1bn fraud: EFCC to begin fresh Orji Kalu trial Tuesday
The Economic and Financial Crimes Commission (EFCC) will on Tuesday, February 2 arraign former governor of Abia State and Senate Chief Whip Orji Kalu...
Malabu Oil: EFCC re-arraigns former AGF Adoke, others
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned the former attorney-general of the federation and minister of justice Mohammed Adoke and six...
Court admits analysis of Naira Marley’s iPhone as evidence
A Federal High Court sitting in Lagos on Wednesday admitted more exhibits in evidence in the ongoing trial of singer Naira Marley born Azeez...