Thursday, September 29, 2022
Home Tags ECONOMIC AND FINANCIAL CRIMES COMMISSION

Tag: ECONOMIC AND FINANCIAL CRIMES COMMISSION

Immigration job scam: Court grants Abba Moro bail on self-recognition

0
A Federal High Court in Abuja on Thursday granted bail to former Interior Minister, Abba Moro, who is facing charges over the tragic March...

Court orders EFCC to release Jonathan’s ex-ADC

0
Justice Yusuf Halilu of the High Court of the Federal Capital Territory (FCT) in Jabi, Abuja, Tuesday ordered the Economic and Financial Crimes Commission...

Abba Moro, four others to be docked Monday over fatal N677m...

0
Former Interior Minister, Abba Moro, will be arraigned before Justice Anwuli Chikere of the Federal High Court Abuja on Monday to answer charges of...

Lamorde asks police to disregard Senate arrest order

0
Former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, requested the Nigeria Police to disregard a Senate order for his arrest. The...

Rickey Tarfa drops N5bn suit against EFCC, MTN, others

0
A Senior Advocate of Nigeria, Rickey Tarfa, on Wednesday withdrew the N5bn fundamental rights enforcement suit he filed against the Economic and Financial Crimes...

EFCC slams N677million money laundering, fraud charges on Abba Moro, others

0
The Economic and Financial Crimes Commission is set to arraign immediate past Minister of Interior, Mr. Abba Moro, for allegedly defrauding 676, 675 applicants...

EFCC arrests Abba Moro over tragic 2014 immigration recruitment exercise

0
The Economic and Financial Crimes Commission Monday arrested former Minister of Interior, Comrade Abba Moro, and two others over the 2014 recruitment exercise into...

Rickey Tarfa sues MTN, EFCC, others for N5b; SERAP petitions UN

0
Embattled Senior Advocate of Nigeria, Rickey Tarfa, has filed a fresh fundamental rights enforcement suit against MTN Nigeria Communications Limited, for the alleged violation...

Dasukigate: ThisDay publisher, Nduka Obaigbena, ‘returns’ N350m

0
Publisher of ThisDay Newspaper, Mr. Nduka Obaigbena, has returned the sum of N350m to the Economic and Financial Crimes Commission (EFCC), The Punch has...

Bishop, bank MD remanded in prison over N11.5bn fraud

0
Justice Musa Kurya of the Federal High Court sitting in Jos, the Plateau State capital, on Wednesday ordered that Managing Director of Dadin Kowa...