Tag: EFCC

Nigeria’s ex-Attorney-General and Minister of Justice, (SAN), Mohammed Adoke, on Monday, said he preferred to be remanded at the Kuje Correctional Centre to the custody of the Economic and Financial Crimes…

The Federal High Court in Lagos on Tuesday sentenced Mrs Damilola Adeyeri and her son, Alaba Adeyeri, to three years’ imprisonment for defrauding an American to the tune of $82,570.…

A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke  tops the list of 18 high-profile suspects on the watch-list of the Economic and Financial Crimes Commission (EFCC) for extradition. According to…

The row over alleged extortion of $25,000 by Sen. Shehu Sani is almost ending following the retrieval of 13 audio tapes of the chats between the embattled Senator and the…

A former senator, Shehu Sani Friday morning spoke for the first from the custody of the Economic and Financial Crimes Commission (EFCC) over the $24,000 bribery allegation levelled against him.…

A Federal High Court sitting in Kano on Monday dismissed a suit filed by a Kano based lawyer Bulama Bukarti seeking an order of the court compelling the Economic and…

The Economic and Financial Crimes Commission, EFCC, on Saturday, marked properties belonging to former Abia State governor, Orji Uzor Kalu. According to EFCC, the marking is to ensure that the…

The Federal High Court in Lagos on Monday granted N10m bail to a naval captain, Dada Labinjo, said to have been in a naval underground detention for over a year.…

The Federal High Court, Abuja, says Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes Commission (EFCC) from investigating him. Justice Binta Nyako said this while delivering…

A Federal High Court in Lagos on Friday granted N100m bail to suspected money launderer, Ismaila Mustapha, also known as Mompha. Mompha was arraigned for alleged N33billion fraud. The EFCC…