Tag: EFCC
Mompha’s no-case submission dismissed
A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet celebrity Ismaila Mustapha alias Mompha.
Mompha and a company Ismalob...
Maina to file no-case submission after jumping bail
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Wednesday told the Federal High Court, Abuja, that he had no case...
EFCC quizzes ex-Kwara governor Abdulfatah Ahmed
The Economic and Financial Crimes Commission (EFCC) has questioned the immediate past governor of Kwara State Abdulfatah Ahmed on the use of state funds...
Court rejects Maina’s adjournment plea
A Federal High Court in Abuja has rejected a plea by former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina for adjournment...
Shehu Sani’s $25,000 bribery case adjourned as EFCC fails to present...
A Federal High Court in Abuja on Friday adjourned the alleged bribery case filed against Senator Shehu Sani till January 27 over the prosecution’s...
EFCC presents Maina before court
The Economic and Financial Crimes Commission (EFCC) on Friday presented the former chairman of the defunct Pension Reform Taskforce Team Abulrasheed Maina for his...
Diezani’s trial adjourned till March 2021 for EFCC to comply with...
The Federal High Court in Abuja on Thursday fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with...
Court refuses to order Fani-Kayode’s arrest
A Federal High Court in Abuja has rejected an application by the Economic and Financial Crimes Commission (EFCC) to have a former minister of...
EFCC re-arraigns First Nation Airways MD over N2.1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the managing director of First Nation Airways Ltd. Kayode Odukoya for alleged N2.1 billion...
Okorocha’s former aide arraigned over N180m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Lasberry Anyanwu before Justice E. F. Njemanze of the Imo State High Court for...