Tag: EFCC
EFCC lists Yahaya Bello in amended N100bn corruption charges
The Economic and Financial Crimes Commission (EFCC) on Thursday listed former governor of Kogi State Yahaya Bello in the amended corruption charges filed against...
Emefiele favoured his wife in awarding contract – Witness
Michael Agboro, seventh prosecution witness (PW7) in the trial of the ex-governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has told an...
Ibeto has returned N1.5bn in alleged N4.8bn fraud case, EFCC tells...
The Economic and Financial Crimes Commission (EFCC) on Monday said businessman Cletus Ibeto has paid back N1.5 billion in two tranches in respect of...
EFCC replies Olu Agunloye on powers to prosecute him
The Economic and Financial Crimes Commission (EFCC) says it has powers based on judicial precedents to prosecute ex-minister of power and steel Olu Agunloye...
Obiano challenges court’s jurisdiction in alleged N4bn fraud case
A Federal High Court in Abuja has fixed March 7 to hear a motion filed by former Anambra State governor Willie Obiano challenging the...
Olu Agunloye sues EFCC for N1bn for declaring him wanted
Former minister of power and steel Olu Agunloye has filed a N1 billion suit against the Economic and Financial Crimes Commission (EFCC) for declaring...
Sunrise Power boss Leno Adesanya breaks silence after being declared wanted...
Chairman of Sunrise Power and Transmission Company Ltd Leno Adesanya has written a public letter to President Bola Tinubu after being declared wanted by...
EFCC closes N2.17bn fraud case against Obadina
The Economic and Financial Crimes Commission (EFCC) has closed its case against the chief executive officer of Almond Projects Limited, Olugbenga Obadina, before Justice...
Court to decide EFCC’s power to prosecute Olu Agunloye
An FCT High Court in Apo has fixed March 4 to rule on the preliminary objection filed by a former minister of power and...
Ex-gov Abdulfatah Ahmed arraigned, accused of chartering private jets with N1.6bn...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned ex-governor of Kwara State Abdulfatah Ahmed at the Federal High Court in Ilorin, the...