Tag: EFCC
FG abandons Hushpuppi after arrest by INTERPOL
The Federal Government may not provide support for Malaysia-based Nigerian socialite, Hushpuppi, who was arrested in Dubai over a $35million fraud, a source in...
Okorocha dares EFCC to publish accounts on recovery of N7.9bn
Former governor of Imo State, Senator Rochas Okorocha, has countered the Economic Financial Crimes Commission (EFCC) in its claim that it seized N7.9 billion...
EFCC grills Ortom’s aide over N42m fraud
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, has begun investigating allegations of misappropriation of N42 million involving an aide of Benue...
Okorocha should get ready for arraignment, N7.9bn seized – EFCC
The Economic and Financial Crimes Commission (EFCC) says a former governor of Imo State, Senator Rochas Okorocha, will soon be arraigned on corruption charges.
EFCC...
Court vacates forfeiture order on Stella Oduah’s alleged assets
A Federal High Court in Abuja on Monday struck out the interim forfeiture order it made on October 18, 2019, in relation to some...
EFCC stalls Oyo-Ita’s alleged N3bn fraud trial
Absence of the lawyer to the Economic and Financial Crimes Commission (EFCC), Mohammed Abubakar, on Wednesday stalled the trial of the immediate past Head...
EFCC hands over Diezani’s forfeited property to Lagos as isolation centre
The Economic and Financial Crimes Commission (EFCC) on Friday handed over a property forfeited by former Minister of Petroleum Resources, Diezani Alison-Madueke, to Lagos...
EFCC’s witnesses shun Babachir Lawal’s N544.1m fraud trial
The Economic and Financial Crimes Commission (EFCC) on Thursday failed to present its witnesses in the trial of former Secretary to the Government of...
Orji Kalu to face immediate retrial – EFCC
The Economic and Financial Crimes Commission (EFCC) says Senator Orji Kalu whose conviction was nullified on Friday by the Supreme Court will face immediate...
Fraud: Ex-minister Turaki pleads not guilty, granted bail
A Federal High Court in Abuja has granted bail to a former Minister for Special Duties and Inter-Governmental Affairs, Kabiru Turaki.
Mr Turaki, a Senior...









