Tag: EFCC
Patience Jonathan to know fate of $8.4m, N7.4bn July 1
Former First Lady, Patience Jonathan, will know the fate of money found
in accounts linked to her on July 1, a Federal High Court in...
EFCC re-arraigns American for ‘defrauding’ 3 Nigerians of $1.2m
Economic and Financial Crimes Commission (EFCC) has re-arraigned
an American, Marco Ramirez, at an Ikeja Special Offences Court for allegedly
defrauding three Nigerians of $1.2 million...
Action Alliance suspends chairman, invites EFCC to investigate account
The National
Think Tank Committee (NTTC) and National Executive Committee (NEC) of the
Action Alliance (AA) has suspended its national chairman, Kenneth Udeze, and national
secretary, James...
Court rejects EFCC’s uncertified documents in Babachir Lawal’s trial
An FCT High
Court in Maitama has rejected uncertified documents sought to be tendered by
the Economic and Financial Crime Commission (EFCC) in the trial of...
Trial of ex-Intercontinental Bank MD, Erastus Akingbola, to resume June 13
A Federal High Court in Lagos on Tuesday
adjourned until June 13, the money laundering trial of a Managing Director of
the defunct Intercontinental Bank Plc.,...
EFCC to re-arraign Fayose June 28 over N6.9bn fraud – Court
A Federal High Court in Lagos has fixed June 28 for re-arraignment of a former governor of Ekiti State, Ayodele Fayose, over charges of...
Attorney General has legal power to take over Goje’s case —...
The Economic and Financial Crimes Commission (EFCC) has said that the Office of the Attorney-General of the Federation (AGF) has constitutional power to take...
EFCC withdraws from Goje’s alleged N25bn fraud case
Office of the Attorney-General of the Federation (AGF) has taken over the case of alleged N25 billion fraud filed against Senator Danjuma Goje by...
EFCC to arraign JAMB staff who claimed snake swallowed N35m
Economic and Financial Crimes Commission (EFCC) will on Friday arraign an official of Joint Admissions and Matriculation Board (JAMB), Philomena Chishe, and five others...
Fayose welcomes Okorocha to ‘EFCC alumni’
Former Governor of Ekiti State, Ayodele Fayose, says he
welcomes immediate past governor of Imo State, Rochas Okorocha, to what he
called ‘EFCC Alumni’.
Mr Okorocha, a...