Tag: EFCC
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Alleged Mambilla fraud: AGF did not give EFCC fiat to prosecute me – Agunloye
D r Olu Agunloye , former Minister of Power and Steel, on Thursday told a High Court of the Federal Capital Territory (FCT), Apo, that the Attorney-General of the Federation did not give the Econimic and Financial Crimes Commission (EFCC) the fiat to prosecute him. The EFCC charged Agunloye, who served as a minister in…
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Alleged N109.4bn fraud: EFCC never made any promises to ex-AGF, witness tells court
Mr Mahmoud Tukur, an officer of the Economic and Financial Crimes Commission (EFCC) told the FCT High Court that the commission did not promise not to prosecute the Accountant-General of the Federation (AGF), Ahmed Idris. Tukur made this known on Wednesday while testifying as the second prosecution
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Alleged arms deal: EFCC re-arraigns Ex-PDP chairman
The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned former Peoples Democratic Party (PDP)’s Chairman, Bello Mohammed, at a Federal High Court (FHC), Abuja.
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Just In: Court orders Binance to release data to EFCC
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of all persons from Nigeria trading on its platform. Justice Emeka Nwite granted the interim order after
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EFCC formally files money laundering charges against Ex-Gov Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) has formally filed N84 billion money laundering charges against former Governor Yahaya Bello of Kogi State.
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Confusion as EFCC names ex-Kogi gov in alleged corruption perpetrated before he assumed office
There was confusion on Thursday at a Federal High Court, Abuja, following amended charges filed by the Economic and Financial Crimes Commission (EFCC) against Alli Bello and Daudu Suleiman, including the immediate-past Governor of Kogi. In the amended charge filed before Justice James Omotosho, the EFCC
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EFCC arrests 4 suspected fraudsters in Maiduguri
The Economic and Financial Crimes Commission (EFCC), says it has arrested four suspected fraudsters in Maiduguri, Borno.
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Alleged P&ID bribery scam: Court strikes out Grace Taiga’s case following her death
An FCT high court on Wednesday, struck out the fraud case filed against Grace Tiaga, a former Director of Legal Services in the Ministry of Petroleum following her death. Taiga was standing trial before Justice Olukayode Adeniyi on allegations bordering on bribery
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EFCC’s cyber crime suit against “Naira Marley” stalled
The criminal trial of Nigerian singer Azeez Fashola a.k.a Naira Marley could not proceed before a Federal High Court Lagos on Wednesday, following a pending application for fiat before the Chief Judge (CJ) of the court. The trial judge, Justice Isaac Dipeolu, was informed by the prosecutor Mrs Bilikisu Buhari, that an application for fiat
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BREAKING: EFCC intercepts 21 truck load of food items being diverted to neighbouring countries
Operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested 21 trucks loaded with food and other non-food items being diverted out of the country.