Tag: EFCC

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…

The Federal High Court in Lagos has fixed December 11 for the re-arraignment of a former Speaker of the AssemLagos State House of Assembly, Adeyemi Ikuforiji, and his aide, Oyebode…

The trial of a British national, James Nolan before Justice Okon Abang of the Federal High Court in Abuja continued on Wednesday with the Economic and Financial Crimes Commission presenting…

Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday gave the Economic and Financial Crimes Commission until March 2020 to have a former Minister of Petroleum Resources,…

The Sokoto Zonal office of the Economic and Financial Crimes Commission(EFCC) on Tuesday raided Sokoto office of the Independent Electoral Commission (INEC). The anti -graft agency is said to have…