Tag: EFCC
Court convicts INEC official for receiving bribe from Diezani
A former Administrative Secretary with the Independent
National Electoral Commission (INEC), Christian Nwosu, has been convicted of
bribery in a Federal High Court in Lagos.
Justice Mohammed...
Alleged bribery: Court grants Rickey Tarfa leave for medical trip
A Senior Advocate of Nigeria, Rickey Tarfa, has been granted leave to go on a medical trip abroad.
An Igbosere High Court in Lagos ratified...
N6.9 billion fraud: Fayose received $5m from Dasuki, Obanikoro testifies
A former minister of state for defence, Musiliu
Obanikoro, has testified against former Ekiti State Governor, Ayodele Fayose,
who is facing charges of laundering N6.9 billion.
Mr...
Court reserves judgement, ends Ladoja’s trial
A Federal High Court in Lagos on Monday,
reserved judgment in the criminal case against a former Oyo State Governor, Rashidi
Ladoja, and one of his...
Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin
An Abuja Federal High Court has restrained the
Economic and Financial Crimes Commission (EFCC), the Department of State
Services (DSS) and the Nigeria Police from arresting...
Fani-Kayode, Odumakin sue EFCC, Police for N20m over planned arrest
Former minister of aviation, Femi Fani-Kayode, and Spokesperson
for pan-Yoruba group, Afenifere, Yinka Odumakin; have sued the Economic and Financial
Crimes Commission (EFCC) and the Nigeria...
Patience Jonathan to know fate of $8.4m forfeiture suit on February...
Immediate past First Lady, Patience Jonathan, will on February
11 know the fate of $4.8 million and N7.4 billion allegedly linked to her when a
Federal...
EFCC invites Fani-Kayode, Odumakin over fake news on CJN Onnoghen
The Economic and Financial Crimes Commission (EFCC) has invited Femi Fani-Kayode and Yinka Odumakin for questioning over the circulation of fake news on Tuesday...
Court orders final forfeiture of N2.2bn of ex-NAF chief, Adesola Amosu
A Federal High Court in Lagos has ordered the final
forfeiture of N2.24 billion recovered from a former Chief of Air Staff, Adesola
Amosu, to the...
EFCC denies raiding Onnoghen’s residence
The Economic and Financial Crimes Commission
(EFCC) has denied reports in a section of the media that it invaded the Abuja
residence of Chief Justice of...