Tag: EFCC
EFCC stalls Oyo-Ita’s alleged N3bn fraud trial
Absence of the lawyer to the Economic and Financial Crimes Commission (EFCC), Mohammed Abubakar, on Wednesday stalled the trial of the immediate past Head...
EFCC hands over Diezani’s forfeited property to Lagos as isolation centre
The Economic and Financial Crimes Commission (EFCC) on Friday handed over a property forfeited by former Minister of Petroleum Resources, Diezani Alison-Madueke, to Lagos...
EFCC’s witnesses shun Babachir Lawal’s N544.1m fraud trial
The Economic and Financial Crimes Commission (EFCC) on Thursday failed to present its witnesses in the trial of former Secretary to the Government of...
Orji Kalu to face immediate retrial – EFCC
The Economic and Financial Crimes Commission (EFCC) says Senator Orji Kalu whose conviction was nullified on Friday by the Supreme Court will face immediate...
Fraud: Ex-minister Turaki pleads not guilty, granted bail
A Federal High Court in Abuja has granted bail to a former Minister for Special Duties and Inter-Governmental Affairs, Kabiru Turaki.
Mr Turaki, a Senior...
EFCC arraigns ex-minister Kabiru Turaki for alleged fraud
The Economic and Financial Crimes Commission (EFCC) will on Monday (today) arraign a former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, and...
Again, EFCC arraigns Saraki’s cousin for allegedly laundering N11m
The Economic and Financial Crimes Commission (EFCC) on
Tuesday arraigned before a Federal High Court in Ilorin, Ope Saraki, a former
aide of ex-Kwara State Governor,...
EFCC arraigns former head of service, Oyo-Ita, over N3bn fraud
The Economic and Financial Crimes Commission (EFCC) has
arraigned the immediate past Head of the Civil Service of the Federation, Winifred
Oyo-Ita, for alleged N3 billion...
EFCC arraigns Saraki’s cousin over N220m contract scam
The Economic and Financial Crimes Commission (EFCC) has
arraigned Ope Saraki, cousin of former Senate President Bukola Saraki before a
Kwara State High Court in Ilorin...
Maina planning to assassinate me, others – EFCC’s lawyer
Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC), on Wednesday, alleged that Abdulrasheed Maina, ex-Chairman of the defunct Pension Reform Task...