Tag: EFCC
EFCC arraigns ex-minister Kabiru Turaki for alleged fraud
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
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
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
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
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
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
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...
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
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
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...









