Tag: EFCC
Court summons Diezani for money laundering trial
The Federal High Court, Abuja has ordered a former minister of petroleum Diezani Alison-Madueke to submit herself for money laundering trial.
Justice Ijeoma Ojkukwu gave...
Social media influencer Adeherself regains freedom after bail
Social media influencer Adedamola Adewale popularly known as Adeherself has regained her freedom after meeting bail conditions.
The defendant who had been in the custody...
I auctioned recovered vehicles to Aso Villa, ministries – Magu
The Justice Ayo Salami-led presidential panel investigating the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has rejected his...
EFCC closes case against Instagram celebrity Mompha
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering trial of an Instagram celebrity Ismaila...
UNIPORT student, mother, girlfriend wanted by FBI arrested
The Economic and Financial Crimes Commission (EFCC) Benin Zonal Office said it arrested a Computer Science undergraduate of the University of Port Harcourt (UNIPORT)...
Court orders EFCC to return Saraki’s houses
The Federal High Court in Lagos on Thursday gave an order for the return of two houses in Ilorin belonging to former Senate President...
Magu released after 10 days in detention
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has regained his freedom after 10 days in police detention.
Mr...
Magu should direct bail request to panel – IGP
Inspector-General of Police (IGP) Mohammed Adamu has urged the former acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu to direct...
Court grants social media influencer, Adeherself, N500,000 bail
An Ikeja Special Offences Court on Wednesday granted social media influencer Adedamola Adewale also known as Adeherself bail of N500,000.
In a ruling, Justice Sherifat...
FG suspends 12 EFCC directors
Acting chairman of the Economic and Financial Crimes Commission (EFCC) Mohammed Umar has received the notice of suspension of 12 directors of the agency.
Mr...