Tag: EFCC
EFCC arraigns former Punch editor over forgery
The Economic and Financial Crimes Commission (EFCC) has arraigned a former editor of Punch Newspapers, Azubuike Ishekwene, for alleged forgery.
Mr Ishekwene was arraigned on...
Kashamu petitions EFCC over alleged multi-billion naira tax fraud by Baba...
The Economic and Financial Crimes Commission (EFCC) has begun investigating a case of alleged tax fraud on Premier Lotto, also known as Baba Ijebu,...
Court reduces Maina’s bail from N1bn to N500m
The Federal High Court in Abuja has reduced the bail bond of ex-chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, from N1billion...
Shehu Sani pleads not guilty to bribery charges
Former senator, Shehu Sani, has pleaded not guilty to a
two-count charge bordering on alleged bribery brought against him by the Economic
and Financial Crimes Commission...
EFCC brings Shehu Sani to court for arraignment
The Economic and Financial Crimes Commission (EFCC) on Monday brought former senator, Shehu Sani, to a Federal High Court in Abuja to be arraigned...
Fani-Kayode’s trial in Lagos stalled over defence counsel’s absence
The N4.9 billion fraud trial of a former minister of aviation, Femi Fani-Kayode, was on Thursday stalled before the Federal High Court in Lagos...
Diezani receiving protection from foreign bodies – Magu
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has alleged that a former minister of petroleum, Diezani Alison-Madueke, who is...
Adoke’s arraignment stalled as EFCC fails to serve defendant
The failure of the Economic and Financial Crimes Commission (EFCC) to serve copies of the charge on one of the defendants has stalled the...
Adoke arrives Abuja court for alleged fraud trial
Former Attorney General of the Federation, Mohammed
Adoke, has arrived the Gwagwalada Division of the High Court of the Federal
Capital Territory, Abuja, to be arraigned...
Fani-Kayode’s absence stalls continuation of $2.1bn arms scam trial
Former aviation minister, Femi Fani-Kayode, was absent on Tuesday at the Federal High Court, Abuja, stalling his trial on alleged $2.1 billion arms scam.
Mr...