Tag: EFCC
EFCC docks church elder for allegedly duping pastor N10m
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned an Onitsha based businessman, Chris Onyebuchi, alongside his company, Tellers International Limited, before Justice...
Again, Court freezes Patience Jonathan’s $5.8million
A Federal High Court in Lagos presided by Justice Mojisola Olatoregun on Wednesday ordered a temporary forfeiture of $5.8 million belonging to former First...
$5.8m: EFCC withdraws motion on Patience Jonathan’s Skye Bank account
The Economic and Financial Crimes Commission (EFCC) on Tuesday withdrew a motion before a Federal High Court in Lagos for stay of execution of...
Acquitted Lagos HOS, Olabowale Ademola, resumes office
Lagos Head of Service (HOS), Olabowale Ademola, who stepped aside in December 2016 while facing trial alongside her husband, Justice Adeniyi Ademola, over corrupt...
Jonathan, Emefiele, Magu, others to be quizzed over N13bn – Report
Former President Goodluck Jonathan; Governor of the Central Bank of Nigeria, Godwin Emefiele, and Economic and Financial Crimes Commission (EFCC) Chairman, Ibrahim Magu, are...
Court orders forfeiture of N450m found in bureau de change
The Federal High Court in Lagos on Wednesday ordered the temporary forfeiture of the sum of N449,750,000 the Economic and Financial Crimes Commission (EFCC)...
Mo Abudu denies dating Amaechi, threatens lawsuit over Ikoyi apartment
Mosunmola Abudu, popularly known as Mo Abudu, has threatened to file a lawsuit against anyone associating her to the large cash ($43million, £27,000 and...
Sacked NNPC MD, Nnamdi-Ogbue, denies ownership of money discovered by EFCC
A former Managing Director, Operations of the Nigeria National Petroleum Corporation (NNPC), Esther Nnamdi-Ogbue, has denied ownership of the huge sums of money uncovered,...
Former PDP chairman, Mu’azu, disowns house where EFCC found N13bn
A former National Chairman of the Peoples Democratic Party (PDP), Adamu Mu’azu, has denied owning the Ikoyi apartment where $43.4m, £27,800 and N23.2m were...
Bovi invited to EFCC office
Still basking in the euphoria of the discovery of a huge amount at a building in Ikoyi, Lagos on Wednesday, the Economic and Financial...