Tag: EFCC
Court fines Patience Jonathan for withdrawing suit against EFCC
Justice S. Seidu of a Federal High Court sitting in Port Harcourt, Rivers State, has imposed a fine of N50,000 on former First Lady,...
$1.6bn fraud: Court refuses to quash charges against Diezani’s ally, others
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Thursday struck out an application seeking an order dismissing the $1.6bn...
Former minister, Jumoke Akinjide, remanded in custody over N650m fraud
Justice Joyce Abdulmaleek of the Federal High Court, Ibadan, Oyo State on Thursday remanded a former Minister of State for the Federal Capital Territory...
American sent to Kirikiri for allegedly defrauding three Nigerians of $565,000
An Ikeja High Court in Lagos State on Thursday remanded an American citizen, Marco Ramirez, at the Kirikiri Maximum Prison for allegedly defrauding three...
$1.6bn fraud: Court grants Diezani’s ally, Jide Omokore, leave to travel...
Jide Omokore, an ally of former Minister of Petroleum Resources, Diezani Alison-Madueke, was on Tuesday granted permission to travel abroad by Justice Nnamdi Dimgba...
Why we invaded The Sun newspaper – EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC), in the early hours of today, June 12, 2017 visited the head office of the...
EFCC invades Orji Kalu’s The Sun newspapers
Operatives of the Economic and Financial Crimes Commission (EFCC) invaded the headquarters of The Sun newspapers in the early hours of Monday.
The operatives were...
Bala Mohammed: EFCC re-arraigns ex-FCT minister’s son for N1.2bn fraud
Shamsudeen Bala Mohammed, son of a former Minister of the Federal Capital Territory (FCT), Bala Mohammed, was on Tuesday re-arraigned by the Economic and...
Former Enugu governor, Chime, still under investigation – EFCC
The Economic and Financial Crimes Commission (EFCC) says it has not closed its investigation of former Governor of Enugu State, Sullivan Chime, on his...
Whistleblowers docked over false information
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Buhari. Fannami and Ba-Kura Abdullahi on two separate one count charge...