Tag: EFCC
Bank staff testify in Shehu Sani’s bribery trial
Two members of staff of Guaranty Trust Bank (GTB) were at the Federal High Court, Abuja on Tuesday to testify in the ongoing trial...
EFCC re-arraigns Jonah Jang, cashier over N6.3bn fraud
The Economic and Financial Crime Commission (EFCC) has
re-arraigned former Governor of Plateau, Jonah Jang, and a cashier at the
Office of the Secretary to the...
EFCC arrests Ganduje’s cabinet member over N76m fraud
The Economic and Financial Crimes Commission (EFCC) has
arrested a member of the cabinet of Kano State Governor, Abdullahi Ganduje.
Mukhtar Ishaq, Kano State Commissioner for...
EFCC arrests son of ex-Kogi governor Audu
The Economic and Financial Crimes Commission (EFCC) has arrested Muhammed Audu, son of former Kogi governor, Abubakar Audu, on allegations of fraud.
Mr Audu was...
FIFA grant: Court dismisses EFCC’s application to join Pinnick, Sanusi
An FCT High Court, Maitama, has dismissed an
application by the Economic and Financial Crimes Commission (EFCC) to join the
President of the Nigeria Football Federation...
Court orders release of Dasuki’s passport
A Federal Capital Territory (FCT) High Court in Maitama on Wednesday ordered the release of the passport of former National Security Adviser (NSA), Sambo...
Fake Emefiele jailed 3 years in Uyo
A Federal High Court in Uyo, Akwa Ibom has convicted a
man impersonating governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,
to commit fraud...
Alleged N2.2bn fraud: Fayose loses bid to stop EFCC’s witness
Former Ekiti State Governor, Ayo Fayose, on Monday lost a bid to stop the Economic and Financial Crimes Commission (EFCC) from introducing a new...
EFCC disowns alleged picture of Port Harcourt detention facility
The Economic and Financial Crimes Commission (EFCC) has
renounced pictures circulating on social media purported to be its Port
Harcourt Zonal Office Holding Cell.
In a statement...
Courts grants Adoke N50m bail in fresh money laundering charges
Former Attorney-General of the Federation and Minister
of Justice, Mohammed Adoke, has been granted N50m bail on fresh money
laundering charges.
Justice Binta Nyako of the Federal...