Tag: EFCC
Court grants Jude Okoye ₦50million bail in alleged $1million, £34,537 theft...
Jude Okoye, elder brother and former manager of the defunct music group P-Square, has been granted ₦50 million bail by the Ikeja Special Offences...
Court declines arraignment of Mercy Chinwo’s former manager
A Federal High Court in Lagos on Thursday declined the arraignment of Ezekiel Onyedikachukwu, former manager of gospel singer Mercy Chinwo, citing an ongoing...
Alleged N47bn fraud: EFCC arraigns ex-Abia Gov, Orji, son
A High Court sitting in Abia has granted former two-term Gov. Theodore Orji, his son and three others bail in the sum of N50...
EFCC chairman Olukoyede cautions Nigerians against support for corruption
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerians to refrain from offering any kind of support...
EFCC warns of international fraud syndicates establishing cells in Nigeria
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says organised foreign fraud syndicates are establishing cells in Nigerian cities and recruiting...
Emefiele cleared of bias allegations in Lagos Court ruling
An Ikeja Special Offences Court on Wednesday refused a recusal application by embattled former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
The...
EFCC operatives arrest bank staff in court
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested Mr Chinenye Duru, a Polaris Bank staff, in a Federal High...
Defence tells court to recuse self from Emefiele’s trial
A team of defence, on Monday, urged an Ikeja Special Offences Court, to recuse itself from the trial of embattled former governor of the...
Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC...
A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former Kogi Governor, Yahaya Bello,...
EFCC warns council chairmen on financial misuse
The Economic and Financial Crimes Commission (EFCC) has warned council chairmen in Nigeria, including Gombe State, not to see financial autonomy as an opportunity...