Tag: EFCC
Court orders final forfeiture of penthouses linked to Diezani
A Federal High Court on Wednesday in Lagos ordered the final forfeiture of two penthouses linked to a former Minister of Petroleum Resources, Diezani...
Court strikes out Nnamani’s N5.3bn charge as EFCC prepares fresh charges
A Federal High Court in Lagos on Tuesday expunged proceedings in the trial of a former Governor of Enugu State, Chimaroke Nnamani, who is...
Innoson files stay of execution of bench warrant
Chairman of Innoson Group, Innocent Chukwuma, has filed a stay of execution on the bench warrant issued against him by an Ikeja High Court,...
Asokoro property not owned by former FCT minister – EFCC witness
A prosecution witness, Mr Ishaya Dauda on Monday admitted in an FCT High Court in Gudu, that the alleged property in Asokoro did not...
EFCC arrests fake US Army colonel
The Economic and Financial Crimes Commission (EFCC) says it has arrested two men for “impersonating” its operatives to obtain $10,000 by false presence.
Spokesman of...
Fani-Kayode: Absent on social media, misses court over ‘heart ailment’
Former Minister of Aviation, Femi Fani-Kayode, on Wednesday told a Federal High Court in Lagos that he was ill and unable to be in...
Court strikes out Patience Jonathan’s N2billion rights suit against EFCC
The Federal High Court, Abuja, on Tuesday, struck out the breach of fundamental human rights suit filed by wife of former President Goodluck Jonathan,...
EFCC releases Babachir Lawal on administrative bail
The Economic and Financial Crimes Commission (EFCC) has released detained former Secretary to the Government of the Federation, Babachir Lawal.
A source in the commission...
11 times FCMB has gone savage on Twitter
First City Monument Bank (FCMB) has taken over from the Economic and Financial Crimes Commission (EFCC) as the clap back king of Nigerian Twittersphere.
The...
Arrest Adenuga, lawmakers tell EFCC, ICPC
A House of Representatives ad-hoc panel on Thursday resolved to issue an arrest warrant against Globacom Chairman, Mike Adenuga, for failing to honour its...