Tag: EFCC
Court orders final forfeiture of Diezani’s N34b to FG
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of over N34billion, allegedly diverted from the coffers of the Nigerian National...
Ozekhome asks court to vacate order freezing his account
A Lagos-based lawyer, Mike Ozekhome, has asked a Federal High Court in Lagos to vacate an interim order freezing his account.
Justice Abdulazeez Anka had...
Ex-NNPC GMD, Andrew Yakubu, forfeits N3bn to government
A Federal High Court, sitting in Kano, has ordered that the $9.8 million and 74,000 pounds recovered from a house belonging to former Group...
Magu denies N42b recovery, commends officer who led raid on Andrew...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has commended the Commission’s Head of Operations in Kano Zonal Office, Adamu...
EFCC discovers Diezani’s $37.5m mansion in Lagos
The Economic and Financial Crimes Commission (EFCC) has discovered a $37.5m (N11.75bn) mansion on Banana Island, Ikoyi, Lagos, allegedly belonging to the embattled former...
PHOTOS: How we recovered $9.8m from ex-NNPC GMD, Andrew Yakubu –...
The Economic and Financial Crimes Commission (EFCC) has described how it operatives carried out a special operation that led to the recovery of $9.8million...
EFCC raids home of ex-NNPC GMD, Andrew Yakubu, recovers $9.2m
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday told a committee of the House of Representatives that $9.2 million...
Ex-minister, Nenadi Usman, begs court to travel abroad for cancer treatment
Former Minister of State for Finance, Senator Nenadi Usman, has asked Justice Muslim Hassan of the Federal High Court in Lagos to permit her...
Fayose paid me N75m as legal fees – Ozekhome
Popular lawyer and human rights activist, Mike Ozekhome, has kicked against the order of the Federal High Court which ordered the temporary forfeiture of...
Court freezes N75m in Mike Ozekhome’s account
A Federal High Court in Lagos on Tuesday ordered the temporary forfeiture of N75 million in the account of a Senior Advocate of Nigeria,...