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Tag "EFCC"

N7.1bn ‘fraud’: Orji Kalu asks court to prevent EFCC from retrying him

    N7.1bn ‘fraud’: Orji Kalu asks court to prevent EFCC from retrying him

Orji Uzor Kalu, former Abia state governor, has asked a federal high court in Abuja to stop the Economic and Financial Crimes Commission (EFCC) from proceeding to try him over

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EFCC arraigns corps member over ‘$500 love scam’

    EFCC arraigns corps member over ‘$500 love scam’
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EFCC arrests former university VC over ‘N260m contract scam’

    EFCC arrests former university VC over ‘N260m contract scam’

The Economic and Financial Crimes Commission (EFCC) has arrested Magaji Garba, former vice-chancellor of the Federal University, Gusau (FUGUS). Wilson Uwajuren, EFCC spokesperson, confirmed the arrest to TheCable on Monday.

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Maina gets new lawyer, secures adjournment to prepare defence

    Maina gets new lawyer, secures adjournment to prepare defence

A federal high court in Abuja has adjourned the trial of Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), to February 19. Okon Abang, the presiding judge, had

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EFCC to arraign Orji Kalu for ‘fraud’ — eight months after S’court ordered retrial

  EFCC to arraign Orji Kalu for ‘fraud’ — eight months after S’court ordered retrial

The Economic and Financial Crimes Commission (EFCC) is set to arraign Orji Kalu, former governor of Abia state, before a

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EFCC arrests 10 suspects at ‘cyber trickery training academy’ in Abuja

  EFCC arrests 10 suspects at ‘cyber trickery training academy’ in Abuja

The Economic and Financial Crimes Commission (EFCC) says it has arrested 10 suspects at a “cyber trickery academy” in Abuja.

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Where is Magu? Used, dumped and forgotten? 

  Where is Magu? Used, dumped and forgotten? 

You cannot tango with hyenas and not get devoured. Hyenas are vicious; blundering yet pernicious, and jocular yet devious. Hyenas

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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

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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

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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

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