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EFCC

Court Orders 2 Military Officers, 3 Firms To Temporarily Forfeit N200m To FG

A Federal High Court sitting in Lagos has ordered that the sum of N200 million allegedly fraudulently warehoused in some…

8 years ago

$15.5m Fraud: You Can’t Change Your Plea, Court Tells Patience Jonathan’s Companies

A Federal High Court, Lagos has dismissed an application by four companies which pleaded guilty to laundering $15.5million allegedly belonging…

8 years ago

EFCC Docks 3 Youths Over N1.2bn Fraud Through Access Bank’s POS

The Economic and Financial Crimes Commission (EFCC) Thursday, arraigned three youths, before a Federal High Court, Lagos, for allegedly defrauding…

8 years ago

Court Orders Deziani’s Temporary Forfeiture Of N325m Lekki Land To FG

A Federal High Court, Lagos, Wednesday, ordered the temporary forfeiture of a landed property belonging to the former Minister of…

8 years ago

Kaduna Ex-Gov Yero, 3 Others Arraigned, Remanded In Prison Custody

The Economic and Financial Crimes Commission, EFCC  Kaduna office, on  May 31, 2018 arraigned the former Executive Governor of Kaduna…

8 years ago

EFCC Invited Me For Clarification – Senator Bassey Albert

Senator Bassey Albert said that the letter inviting him by the EFCC was for clarification of issues concerning his tenure…

8 years ago

You Should Have ‘Presidential Wing’ Of EFCC Cells: Soyinka Tells Magu

Nobel laureate, Prof. Wole Soyinka, has said that for the fight against corruption in Nigeria to succeed, the Economic and…

8 years ago

We Are Together In The Fight Against Corruption – Bukola Saraki Assures Ibrahim Magu

The Senate President, Senator Bukola Saraki, on Tuesday, May 8, 2018 commended the quality of infrastructure put in place at…

8 years ago

Alleged Fraud: Court Grants Delta Senator Bail On Self-Recognisance

YAHAYA IBRAHIM A Federal High Court in Lagos on Friday granted bail on self-recognisance to Peter Nwaoboshi, a senator representing…

8 years ago

EFCC, ICPC Secure Only 10 High Profile Convictions In 17 years -Don

Dr Esa Onoja, a senior lecturer at the Nigerian Law School, Abuja, on Wednesday said the nation’s two anti-graft agencies…

9 years ago
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