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Tag "Economic and Financial Crimes Commission (EFCC)"

EFCC counters Maina’s witness, says allegations against Magu can’t be proved

    EFCC counters Maina’s witness, says allegations against Magu can’t be proved

Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC) in the trial of Abdulrasheed Maina, former chairman of the Pension Reformed Task Team (PRTT), says the allegations of

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Judge halts Oyo-Ita’s ‘N570m fraud’ case, hits EFCC for abuse of court process  

    Judge halts Oyo-Ita’s ‘N570m fraud’ case, hits EFCC for abuse of court process  

Taiwo Taiwo, judge of a federal high court in Abuja, has ordered a stay proceedings in the case of Winifred Oyo-Ita, former head of service, who is standing trial on

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EFCC arraigns Dutch couple for ‘$330,000 oil vessel fraud’

    EFCC arraigns Dutch couple for ‘$330,000 oil vessel fraud’

The Economic and Financial Crimes Commission (EFCC) has arraigned Peiter Borremans and Nkechi Borremans, a Dutch couple, before a federal high court in Port Harcourt, Rivers state, for allegedly defrauding

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Court fines EFCC N50m for unlawful detention of businessman

    Court fines EFCC N50m for unlawful detention of businessman

A federal high court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to pay Babatunde Morakinyo, a businessman, for unlawful arrest and detention. On March 19, 2020,

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EFCC: Bawa is the man for the job

  EFCC: Bawa is the man for the job

BY TEMITOPE ADELAKUN President Muhammadu Buhari last Tuesday nominated 40-year-old Adulrasheed Bawa as chairman of Nigeria’s flagship anti-graft agency, the

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I may lose my leg if I don’t get bail, Maina tells court

  I may lose my leg if I don’t get bail, Maina tells court

Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), says he may lose his leg if he is not

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Court declines EFCC’s request to inspect $9.7m seized from ex-NNPC GMD

  Court declines EFCC’s request to inspect $9.7m seized from ex-NNPC GMD

A federal high court in Abuja has declined a request by the Economic and Financial Crimes Commission (EFCC) to inspect

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EFCC asks court in Abuja to transfer Orji Kalu’s ‘fraud case’ to Lagos

  EFCC asks court in Abuja to transfer Orji Kalu’s ‘fraud case’ to Lagos

The Economic and Financial Crimes Commission (EFCC) is seeking the transfer of Orji Kalu’s case file from the Abuja division

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EFCC records 11 convictions in one day

  EFCC records 11 convictions in one day

The Economic and Financial Crimes Commission (EFCC) says it secured 11 convictions on Monday. In a statement on Tuesday, the

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EFCC re-arraigns First Nation Airways MD over alleged N2.1bn fraud

  EFCC re-arraigns First Nation Airways MD over alleged N2.1bn fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Kayode Odukoya, managing director of First Nation Airways, over an alleged

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