Tag: efcc
EFCC Fined N500,000 For Seeking Multiple Adjournments in ex-CBN Governor Emefiele’s...
Justice Hamza Muazu of a federal High Court, Abuja Division, on Tuesday imposed a N500,000 fine on the Economic and Financial Crimes Commission (EFCC)...
EFCC Arraigns Ex-convict For Allegedly Laundering N12 Million
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned ex-convict Adekola Oluokun for allegedly laundering N12 million.
Mr Oluokun was arraigned on a one-count...
Witness: $760,910 Paid As Advance Fees For Bello’s Children
A prosecution witness on Thursday told the Federal Capital Territory High Court in Maitama, Abuja, how a total of $760,910.84 was allegedly paid as...
EFCC Hands Over Recovered N279 Million to Wole Soyinka Centre
EFCC Hands Over Recovered N279 Million to Wole Soyinka Centre
The Economic and Financial Crimes Commission (EFCC), on Friday, handed over a recovered sum of...
EFCC operative testifies in UK corruption trial of ex-minister Alison-Madueke
Chinedu Eneanya, an operative of the Economic and Financial Crimes Commission (EFCC), on Thursday testified in the ongoing trial of former Minister of Petroleum...
EFCC witness: Agunloye knew Sunrise Power owner Leno Adesanya before Mambilla...
Umar Babangida, a witness of the Economic and Financial Crimes Commission (EFCC), has told a Federal Capital Territory (FCT) high court in Apo, Abuja,...
EFCC arrests Kannywood’s Samha Inuwa for ‘wiping nose with naira notes’
The Economic and Financial Crimes Commission (EFCC) has arrested Kannywood actress Samha Inuwa on allegations of abusing the naira.
The anti-graft agency officially disclosed the...
EFCC: $2.045m cash, several property documents retrieved from Emefiele’s lawyer
David Jaiyeoba, a witness of the Economic and Financial Crimes Commission (EFCC), has told the Federal Capital Territory (FCT) high court in Abuja that...
EFCC official tells court how ‘fraud kingpin’ managed firm linked to...
Rasheeda Chindaya, an operative of the Economic and Financial Crimes Commission (EFCC), has testified against Friday Audu, an alleged kingpin of an internet fraud...
Salami Report: Malami Accuses EFCC Chairman of Misconduct
Former Attorney-General of the Federation, Abubakar Malami, mhas released excerpts of the Justice Ayo Salami judicial commission of inquiry report which he says indict...