Tag: EFCC
EFCC re-arraigns Atiku’s lawyer for allegedly laundering $2m
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Uyiekpen Giwa-Osagie, lawyer of former Vice President Atiku Abubakar, at the Federal High Court in...
Court orders EFCC again to release Okupe’s passport
The Federal High Court in Abuja has given another order
for the release of the international passport of Doyin Okupe, a former Senior
Special Assistant on...
Court declines Maurice Iwu’s request to move N1.23bn fraud trial to...
Former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, will be tried in Lagos, not Abuja, a Federal High Court in...
EFCC re-arraigns Mompha on 22 charges of N32.9bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned social media celebrity, Ismaila Mustapha, better known as Mompha,
in a Federal High Court in Lagos, for...
Kwara gets N263m looted funds from EFCC
The Economic and Financial Crimes Commission (EFCC) has
forwarded over N263 million to Kwara State Government said to have been recovered
from some officials of the...
EFCC resurrecting old claims against me before new judge — Saraki
Former Senate President Bukola Saraki has accused the Economic and Financial Crimes Commission (EFCC) of bringing up claims used against him in previous cases.
Mr...
EFCC stalls trial of Maina’s son
The trial of Faisal Maina, son of former chairman of the
defunct Pension Reform Task Team, Abdulrasheed Maina, was on Thursday stalled
by the absence of...
Maurice Iwu requests to have N1.23bn fraud case moved to Abuja
A former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, has requested Justice Nicholas Oweibo of a Federal High Court in...
Shehu Sani: Court chides EFCC over false information on Twitter
Justice Inyang Ekwo of the Federal High Court in Abuja on Wednesday rebuked the Economic and Financial Crimes Commission (EFCC) for publishing false information...
Shehu Sani mocks EFCC over disparity in bribe allegation
Senator Shehu Sani has mocked the Economic and Financial
Crimes Commission (EFCC) over the differences in the bribery figure which he is
accused of.
The EFCC presented...