Tag: EFCC
EFCC opens case against Fayose over N6.9billion fraud
The Economic and Financial Crimes Commission (EFCC) on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate...
Court orders EFCC to re-arraign Jonathan’s ex-aide over N1.6 billion fraud
A Lagos Federal High Court on Friday ordered the re-arraignment of a former presidential aide, Waripamo-Owei Dudafa charged by the Economic and Financial Crimes...
Appeal Court reduces Dariye’s jail term
The Court of Appeal sitting in Abuja on Friday reduced the jail term of former Plateau State governor, Joshua Dariye, from 14 to 10...
Job seeker convicted for forging Okonjo-Iweala’s signature
An FCT High Court, Nyanya on Wednesday convicted a job seeker, Raymond Azuka, for forging the signature of former finance minister, Dr Ngozi Okonjo-Iweala.
The...
We can’t wait endlessly to prosecute Alison-Madueke – Magu
Acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Monday reaffirmed the determination of the commission to extradite former Petroleum...
Court revokes Kalu’s bail, orders him to submit self to EFCC
Justice Mohammed Idris of a Federal High Court in Lagos on Monday revoked the bail of a former Governor of Abia State, Orji Kalu,...
EFCC confirms moves to extradite Diezani
The Economic and Financial Crimes Commission (EFCC) on Sunday confirmed that it had begun the process for the extraditing former minister of petroleum, Diezani...
EFCC arraigns Lagos prophet over fraud
The Economic and Financial Crime Commission (EFCC) has arraigned one Prophet Cletus Ilongwo of the Holy Evangelical Ministry for alleged N59.7m fraud.
Ilongwo was brought...
EFCC denies Fayose fed detainees
The Economic and Financial Crimes Commission (EFCC) has denied starving suspects in its custody, contrary to speculations in some quarters.
EFCC head of public affairs,...
Court fixes date for video evidence in Patience Jonathan’s $8.4m suit
A Federal High Court in Lagos Monday, fixed November 13, to take video evidence in a suit seeking final forfeiture of about $8.4 million...