Tag: EFCC
Ex-acting accountant-general Nwabuoku sentenced to 72 years in prison
Economic and Financial Crimes Commission (EFCC) says a former Acting Accountant-General of the Federation (AGF) Chukwunyere Nwabuoku has been convicted and sentenced to 72...
Court fines EFCC N500,000 over delay in Emefiele trial
The Economic and Financial Crimes Commission (EFCC) was on Tuesday fined N500,000 by a Federal Capital Territory High Court for delays in the trial...
EFCC arraigns Ufoma Immanuel over $1.5m investment fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Ufoma Immanuel and his company, Intermediate Investment Holdings Limited, over an alleged $1.5 million investment...
DSS witness testifies in alleged defamation case against EFCC chairman Olukoyede
A prosecution witness from the Department of State Services on Wednesday told the Federal High Court in Abuja how investigators analysed the phone and...
EFCC arraigns three NRC directors over alleged N2.04bn fraud days after...
The Economic and Financial Crimes Commission has arraigned three senior officials of the Nigerian Railway Corporation (NRC) over alleged fraud, unlawful enrichment and money...
EFCC arraigns ex-NRC MD Fidet Okhiria over alleged $385,000, N165m fraud
Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned former Managing Director of the Nigerian Railway Corporation (NRC) Fidet Okhiria before the Lagos State...
El-Rufai suffered nosebleed in EFCC custody – Spokesperson
Muyiwa Adekeye, spokesperson for Nasir El-Rufai, has said the former Kaduna State governor suffered a nosebleed while in the custody of the Economic and...
Peter Okoye admits co-signing account linked to fraud trial, contradicts earlier...
Singer Peter Okoye has admitted before a Lagos High Court that he is a co-signatory to a bank account linked to an ongoing fraud...
SunTrust Bank MD seeks court permission to travel abroad over alleged...
Halima Buba, managing director of SunTrust Bank Ltd, has asked the Federal High Court in Abuja to allow her travel to the United States...
ICPC detains El-Rufai after EFCC release
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has taken former Kaduna State governor Nasir El-Rufai into custody.
ICPC spokesman Okor...