Alleged $205m money laundering: Court adjourns ex-NIA DG Ayo Oke, wife’s trial
A Federal High Court in Lagos on Wednesday, February 6, adjourned hearing till February 7 against former director general of ...
Tag: efcc
EFCC charges against Babachir Lawal, Ayo Oke to court after 15 months
THE Economic and Financial Crimes Commission (EFCC) has filed separate corruption charges against the former Secretary to the Government of ...
EFCC’s Threats To Sue Fani-Kayode, Yemi Odumakin
The Economic and Financial Crimes Commission (EFCC) has threatened to file a libel suit against the duo of Yinka Odumakin ...
Okupe released ‘on administrative bail’ – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that Doyin Okupe, a former Senior Special Assistant to former President ...
You can’t criminalise professional fees, NBA tells EFCC
Nigerian Bar Association (NBA) has condemned moves by the Economic and Financial Crimes Commission (EFCC) to criminalise professional fees by ...
Court orders EFCC to produce Taraba APC guber candidate over alleged N450m fraud
A Federal High Court in Jalingo, Taraba state, on Wednesday ordered the Economic and Financial Crime Commission (EFCC) to produce ...
Recovered N3b: I’ve no case to answer, ex-NNPC boss, Yakubu tells court
Former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu has said he has no case ...
Magu condemns voter inducement during elections
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, Tuesday, December 4, declared that the inducement ...
EFCC Reveals Why It Can’t Probe Governor Ganduje Over Bribe Videos
The Economic and Financial Crimes Commission (EFCC) has said it cannot probe Kano State Governor, Abdullahi Ganduje, who is accused ...
N4.7bn fraud: Court tells Ladoja that he must answer question
The Federal High Court in Lagos on Monday, November 12, cancelled the no-case submission filed by Chief Rashidi Ladoja, a ...