Tag: EFCC
EFCC arrests Ofili-Ajumogobia as court quashes corruption suit
The Economic and Financial Crimes Commission (EFCC) has arrested a dismissed Federal High Court judge, Rita Ofili-Ajumogobia.
Justice Hakeem Oshodi of Ikeja High Court had...
EFCC arrests nine FIRS officials over alleged multi-billion naira fraud
Economic and Financial Crimes Commission (EFCC) has arrested nine senior officials of Federal Inland Revenue Service (FIRS) over alleged multi-billion naira fraud, Premium Times...
Someone who looked like Obanikoro accompanied aircraft with money, witness testifies...
The eleventh
witness presented by Economic and Financial Crimes Commission (EFCC) on Monday
in the trial of former Ekiti Governor, Ayodele Fayose, said he saw someone...
Patience Jonathan: Court hears oral evidence in $8.4m forfeiture suit
A Federal High Court, Lagos on Friday, took oral evidence in a suit seeking final forfeiture of $8.4 million and N7.4 billion found in...
Babachir Lawal’s N544m alleged fraud trial to begin May 23
Trial
of former Secretary to Government of the Federation (SGF), Babachir Lawal, and
three others over alleged N544 million fraud will commence on May 23.
Mr Lawal
was...
Former NBA VP, Monday Ubani, released from EFCC custody
A former
2nd Vice-President of Nigerian Bar Association (NBA), Monday Ubani, has been
released from the custody of the Economic and Financial Crimes Commission (EFCC).
Ubani
and Senator...
Court orders Magu to be served through substituted means
Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, will be served through substituted means, court ruled on Tuesday.
Justice Silvanus Orji of an...
Eight arrested for hiking Abuja-Kaduna train tickets to N15,000
Eight
persons have been arrested by the Economic and Financial Crimes Commission
(EFCC) for allegedly selling Abuja-Kaduna train tickets beyond stipulated
price.
In a statement on Monday, EFCC...
Former NBA vice-president slumps in EFCC custody
Former Vice-President of Nigerian Bar Association
(NBA), Monday Ubani, on Tuesday slumped in the custody of Economic and
Financial Crimes Commission (EFCC).
Mr Ubani collapsed in Abuja...
Buhari failed to lobby or send replacement for Magu – Saraki
Senate President, Bukola Saraki, on Monday, said that President Muhammadu Buhari had the right to lobby or send replacement for Ibrahim Magu as chairman...