Tag: EFCC

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…

By Amaka Amadi Senator Stella Oduah diverted part of N9.5 billion fund for security equipment at airports during her tenure as Minister of Aviation, the Economic and Financial Crimes Commission…

By Emeka Amadi A Federal High Court in Lagos on Friday heard that former Ekiti Governor Ayo Fayose allegedly ‘kidnapped’, threatened and compromised an Economic and Financial Crimes Commission (EFCC)…

A Federal High Court in Lagos has abruptly adjourned the alleged card fraud trial of musician, Azeez Fashola popularly known as Naira Marley following lawyers’ heated exchange over space to…

By Our correspondent The Economic and Financial Crimes Commission(EFCC)  has handed the sum of N111,428,891 being the cash recovered from looted funds belonging to Kwara State to Governor Abdulrahman Abdulrazaq.…