Tag: EFCC
Alleged N27bn fraud: Absence of ex-Taraba governor, Darius Ishaku stalls his...
The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial in an Abuja High Court on Monday.
Ishaku...
EFCC obtains arrest warrant for Aisha Achimugu over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has secured a court-issued arrest warrant against businesswoman Aisha Achimugu, paving the way for her to be...
Aisha Achimugu, businesswoman who hosted lavish 50th birthday party in Grenada,...
Businesswoman and socialite Aisha Achimugu has denied an online media report that she was arrested by the Economic and Financial Crimes Commission (EFCC).
In a...
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...