Tag: EFCC
Adoke picks Kuje prison over EFCC custody
Former Attorney-General of the Federation and Minister
of Justice, Mohammed Adoke, on Monday chose to be remanded in Kuje Correctional
Centre instead of the custody of...
EFCC arraigns Adoke on fresh money laundering charges
The Economic and Financial Crimes Commission (EFCC) has
arraigned former Attorney-General of the Federation (AGF) and Minister of
Justice, Mohammed Adoke, on a fresh six-count charge...
EFCC probes Theodore Orji, son over diversion of N551bn
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has begun investigating alleged diversion of over N551 billion by a former Abia...
Forgery: Court grants former Punch editor N2m bail
An Ikeja Special Offence Court has granted N2 million
bail to a former editor of Punch Newspapers, Azubuike Ishekwene, accused of
forgery by the Economic and...
Bribery: Rickey Tarfa’s trial stalled over EFCC’s counsel’s absence
The trial of a senior lawyer, Rickey Tarfa, was on Thursday stalled due to the absence of lawyer of the Economic and Financial Crimes...
Segun Adebutu not in EFCC detention – Family
Segun Adebutu, son of renowned lottery figure,
Kensington Adebutu, popularly known as Baba Ijebu, is not in the custody of the
Economic and Financial Crimes Commission...
EFCC arraigns former Punch editor over forgery
The Economic and Financial Crimes Commission (EFCC) has arraigned a former editor of Punch Newspapers, Azubuike Ishekwene, for alleged forgery.
Mr Ishekwene was arraigned on...
Kashamu petitions EFCC over alleged multi-billion naira tax fraud by Baba...
The Economic and Financial Crimes Commission (EFCC) has begun investigating a case of alleged tax fraud on Premier Lotto, also known as Baba Ijebu,...
Court reduces Maina’s bail from N1bn to N500m
The Federal High Court in Abuja has reduced the bail bond of ex-chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, from N1billion...
Shehu Sani pleads not guilty to bribery charges
Former senator, Shehu Sani, has pleaded not guilty to a
two-count charge bordering on alleged bribery brought against him by the Economic
and Financial Crimes Commission...