Tag: EFCC
EFCC detains former SGF, Babachir Lawal
The Economic and Financial Crimes Commission (EFCC) on Wednesday detained former Secretary to the Government of the Federation (SGF) Babachir Lawal, after several hours...
Court orders investigation of alleged demolition of Patience Jonathan’s property
The Federal High Court, Abuja, has ordered an investigation into the allegations that a property belonging to former First Lady, Mrs Patience Jonathan, was...
Dokpesi’s N2.1bn fraud trial adjourned until February 6
The Federal High Court, Abuja, has adjourned until February 6, the trial of founder of DAAR Communications Plc, Raymond Dokpesi, over alleged N2.1bn fraud.
Justice...
Bribery charge: Rickey Tarfa demands N500m compensation from EFCC
A Senior Advocate of Nigeria (SAN), Rickey Tarfa, on Wednesday sought N500 million damages from the Economic and Financial Crimes Commission (EFCC) over alleged...
EFCC re-arraigns ex-FCT minister, Jumoke Akinjide, over N650m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday charged a former Minister of State for the Federal Capital Territory (FCT), Jumoke Akinjide, before...
Youths boo Ozekhome at Gani Fawehinmi lecture
A mild drama played itself out on Monday in Lagos at the 14th Gani Fawehinmi Annual Lecture when protesters mobbed Mike Ozekhome and stopped...
EFCC files fraud charge against Innoson
The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge against the Chairman of Innoson Nigeria Limited, Innocent Chukwuma; his company; and...
Jonathan’s campaign chief, Ngozi Olejeme, arrested over N69bn NSITF fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Dr. Ngozi Olejeme, the Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in...
I don’t know why EFCC arrested Innoson – Malami
The Attorney-General of the Federation and, Abubakar Malami, on Thursday denied knowledge of the circumstances that led to Wednesday’s arrest and detention of vehicle...
Innoson boss rejects bail by EFCC
Chief Executive Officer of Innoson Motors, Innocent Chukwuma, has refused the bail granted him by the Economic and Financial Crimes Commission (EFCC), his company had...