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Tag "EFCC"

Court rules: No evidence of money laundering against Atiku’s lawyer

    Court rules: No evidence of money laundering against Atiku’s lawyer

A federal high court in Lagos has dismissed a case filed by the Economic and Financial Crimes Commission (EFCC) accusing Uyiekpen Giwa-Osagie, a lawyer to former Vice-President Atiku Abubakar, of

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‘N544m fraud’: EFCC presents first witness against Babachir Lawal

    ‘N544m fraud’: EFCC presents first witness against Babachir Lawal

The Economic and Financial Crimes Commission (EFCC) has opened its case against Babachir Lawal, a former secretary to the government of the federation (SGF), accused of N544 million fraud. Lawal

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‘Money laundering’: Maina seeks fresh bail on health grounds

    ‘Money laundering’: Maina seeks fresh bail on health grounds

Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), has filed a fresh application before a federal high court in Abuja, seeking to be released from the Kuje correctional

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Ayo Olowonihi, director demoted by Magu, now head of EFCC academy

    Ayo Olowonihi, director demoted by Magu, now head of EFCC academy

Ayo Olowonihi, a director at the Economic and Financial Crimes Commission (EFCC), has been appointed as the commandant of the anti-graft agency’s academy in Karu, Abuja. A statement by the

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‘N1.9bn fraud’: Court orders return of Babangida Aliyu’s case to former judge

  ‘N1.9bn fraud’: Court orders return of Babangida Aliyu’s case to former judge

A federal high court in Abuja has ordered the resumed trial of Babangida Aliyu, former governor of Niger state, before

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Lawyer: Maina has partial stroke, needs urgent medical attention

  Lawyer: Maina has partial stroke, needs urgent medical attention

Anayo Adibe, the lawyer of Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), says his client has suffered

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Adoke’s trial adjourned till March 1 following COVID-19 infection

  Adoke’s trial adjourned till March 1 following COVID-19 infection

Inyang Ekwo, judge of a federal high court, Abuja, has adjourned the trial of Mohammed Bello Adoke, former attorney-general of

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Idahosa Okunbo: Tunde Ayeni sold his shares in OMS to me for N2bn

  Idahosa Okunbo: Tunde Ayeni sold his shares in OMS to me for N2bn

Idahosa Okunbo, a business mogul, says Tunde Ayeni, former chairman of the board of directors, Skye Bank Plc, sold his

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Tunde Ayeni petitions EFCC over ‘hijack of company’ by Okunbo

  Tunde Ayeni petitions EFCC over ‘hijack of company’ by Okunbo

Tunde Ayeni, a former chairman of the board of directors, Skye Bank Plc, has petitioned the Economic and Financial Crimes

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Sell your NIN at your peril, EFCC warns Nigerians

  Sell your NIN at your peril, EFCC warns Nigerians

The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against selling their National Identity Number (NIN). Isa Pantami, minister

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