Tag: EFCC
Fraud: EFCC re-arraigns former NDDC MD’s aide, others
The Economic and Financial Crimes Commission has re-arraigned George Turnah, a former special adviser to the ex-managing director of Niger Delta Development Commission (NDDC)...
Court acquits Atiku’s lawyer of money laundering charges
A Federal High Court in Lagos on Monday acquitted Uyiekpen Giwa-Osagie lawyer to former Vice President Atiku Abubakar of money laundering charges.
Mr Giwa-Osagie and...
EFCC’s star witness against Fayose tests positive for COVID-19
The Economic and Financial Crimes Commission (EFCC) could not continue its prosecution of a former governor of Ekiti Ayo Fayose on Friday after its...
‘Holy Ghost’ sent to prison for fraud
Kwara State High Court sitting in Ilorin has convicted a 29-year-old man Ademola Adebukola alias Holy Ghost on four counts of cheating and attempt...
Grass-cutting scandal: EFCC begins Babachir Lawal’s prosecution
The Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case in the ongoing trial of a former Secretary to the Government of...
Maina requests bail again over health condition
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Wednesday approached Justice Okon Abang of the Federal High Court, Abuja for...
EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charges
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aisha Wakil popularly known as Mama Boko Haram before Justice Aisha Kumaliya of Borno...
EFCC pleads for inspection on ex-NNPC GMD Yakubu’s cash
The Economic and Financial Crimes Commission (EFCC) on Thursday urged the Federal High Court, Abuja to visit the Kano branch of the Central Bank...
Oyo-Ita’s N471m alleged fraud trial stalled
The trial of a former head of the federation’s civil service Winifred Oyo-Ita on fraud charges could not continue on Wednesday following the absence...
Dele Momodu appeals to EFCC to stop parade of suspects
Chairman of Ovation Media Group Dele Momodu has called on the Economic and Financial Crimes Commission (EFCC) to stop the parade of suspects who...