Tag: Economic and Financial crime Commission
Court adjourns N700m fraud case against Ize-Iyamu, four others
A Federal High Court sitting in Benin City, on Thursday, adjourned the money laundering case instituted by the…
Court vacates forfeiture order on Stella Oduah’s assets
Justice Inyang Ekwo of the Federal High Court in Abuja on Monday vacated the interim forfeiture order on…
I did not direct EFCC to probe Akpabio, says Omo-Agege
The Deputy President of the Senate, Ovie Omo-Agege, has denied asking the Economic and Financial Crimes Commission (EFCC)…
Two Chinese nationals arraigned for allegedly offering N100m bribe to EFCC official
The two Chinese nationals who allegedly offered N100 million as bribe to officials of the Economic and Financial…
Mompha’s ‘N33bn laundering’ trial resumes January 15
A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money…
EFCC gets court order to detain Shehu Sani for 14 days
The EFCC has obtained court order to detain embattled Sen Shehu Sani for 14 days to allow unfettered…
Court Orders Forfeiture of N1.5bn Hospital Linked to Okorocha’s Aide
A Federal High Court sitting in Owerri yesterday ordered the final forfeiture of Dews of Hope Hospital, a…
Court Dismisses Suit Seeking Removal Of Magu As EFCC Chairman
The Federal High Court in Abuja Wednesday dismissed suits seeking the removal of Ibrahim Magu as the acting…
I never attempted stopping EFCC from investigating me – El-Rufai
Governor Nasir El-Rufai of Kaduna State has said that he had never at any time prevented the Economic…
You can’t stop EFCC from investigating you – Court tells El-Rufai
The Federal High Court, Abuja, says Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes…
Court stops EFCC’s planned prosecution of ex -Customs boss, Dikko
A Federal High Court in Abuja has stopped the Economic and Financial Crimes Commission (EFCC) from prosecuting a…