Tag: EFCC
Malabu oil deal: FG slams Adoke, Shell, others with 42-count charges
The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, and six...
Court refuses to try Atiku’s son-in-law, lawyer together
The Federal High Court in Lagos on Monday refused an
application seeking joint trial for Abdullahi Babalele and Uyiekpen
Giwa-Osagie, who are facing money laundering charges.
Babalele...
Nigerians criticise EFCC over arrest of suspected ‘Yahoo boys’ in Ibadan
Nigerians have launched
attacks at the Economic and Financial Crimes Commission (EFCC) for arresting 89
suspected internet fraudsters at the popular Club 360 located on Akala
Expressway,...
EFCC arrests 89 suspected ‘Yahoo boys’ in Ibadan nightclub
The Economic and Financial Crimes Commission (EFCC) has arrested 89 suspected internet fraudsters at the popular Club 360 located on Akala Expressway, Oluyole Extension...
Alao-Akala: Court orders EFCC official, others to appear in N11.5bn fraud...
Justice Olalekan Owolabi
of a High Court in Ibadan on Thursday ordered an official of the Economic and Financial
Crimes Commission (EFCC), Muhammed Goldy, to appear...
EFCC resumes Mompha’s alleged N32.9bn fraud trial
The Federal High Court in Lagos on Wednesday resumed the
N32.9 billion fraud trial of social media celebrity, Ismaila Mustapha,
popularly known as Mompha.
Mompha was arrested...
EFCC counters transfer of Atiku’s lawyer’s case to another judge
The Economic and Financial Crimes Commission (EFCC) on
Tuesday opposed the re-assignment of the money laundering case against Uyiekpen
Giwa-Osagie, a lawyer of former Vice President...
EFCC freezes Shehu Sani’s bank accounts
The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of former Senator Shehu Sani, his aide has alleged.
Sani has been in...
EFCC quizzes Access Bank MD, Herbert Wigwe, over Orji Kalu’s Slok
The Economic and Financial Crimes Commission (EFCC) has interrogated the Group Managing Director of Access Bank Plc, Herbert Wigwe, over Slok Nigeria Limited, a...
Shehu Sani facing criminal investigation, not persecution – EFCC
The Economic and Financial Crimes Commission (EFCC) says former Senator Shehu Sani, who is in its custody for alleged extortion, is facing criminal investigation...