Home Tags EFCC

Tag: EFCC

EFCC arraigns ex-minister Kabiru Turaki for alleged fraud

0
The Economic and Financial Crimes Commission (EFCC) will on Monday (today) arraign a former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, and...

Again, EFCC arraigns Saraki’s cousin for allegedly laundering N11m

0
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned before a Federal High Court in Ilorin, Ope Saraki, a former aide of ex-Kwara State Governor,...

EFCC arraigns former head of service, Oyo-Ita, over N3bn fraud

0
The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, for alleged N3 billion...

EFCC arraigns Saraki’s cousin over N220m contract scam

0
The Economic and Financial Crimes Commission (EFCC) has arraigned Ope Saraki, cousin of former Senate President Bukola Saraki before a Kwara State High Court in Ilorin...

Maina planning to assassinate me, others – EFCC’s lawyer

0
Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC), on Wednesday, alleged that Abdulrasheed Maina, ex-Chairman of the defunct Pension Reform Task...

EFCC re-arraigns Atiku’s lawyer for allegedly laundering $2m

0
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Uyiekpen Giwa-Osagie, lawyer of former Vice President Atiku Abubakar, at the Federal High Court in...

Court orders EFCC again to release Okupe’s passport

0
The Federal High Court in Abuja has given another order for the release of the international passport of Doyin Okupe, a former Senior Special Assistant on...

Court declines Maurice Iwu’s request to move N1.23bn fraud trial to...

0
Former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, will be tried in Lagos, not Abuja, a Federal High Court in...

EFCC re-arraigns Mompha on 22 charges of N32.9bn fraud

0
The Economic and Financial Crimes Commission (EFCC) has re-arraigned social media celebrity, Ismaila Mustapha, better known as Mompha, in a Federal High Court in Lagos, for...

Kwara gets N263m looted funds from EFCC

0
The Economic and Financial Crimes Commission (EFCC) has forwarded over N263 million to Kwara State Government said to have been recovered from some officials of the...