Tag: EFCC
Court grants EFCC’s request to play disc in Emefiele’s corruption trial
A Federal Capital Territory (FCT) High Court on Tuesday granted the Economic and Financial Crimes Commission (EFCC) leave to play a compact disc as...
EFCC arrests socialite E-Money for alleged Naira abuse
Businessman Emeka Okonkwo, popularly known as E-Money, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over alleged abuse of...
EFCC arrests Aisha Achimugu at Abuja airport over money laundering allegations
The Economic and Financial Crimes Commission (EFCC) has arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. The arrest occurred at about...
Court orders Aisha Achimugu to honour EFCC summons
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC)...
Customs, ICPC, EFCC sensitise stakeholders to currency movement laws in Kano
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), Economic and Financial Crimes Commission (EFCC) and Nigeria Customs Service (NCS) have collaborated to...
EFCC seeks NUJ’s support on fight against financial crimes in Kaduna
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate has solicited the support of the Kaduna State Council of the Nigeria Union of...
Alleged $1bn fraud: Court gives EFCC go-ahead to arrest, detain 6...
The Federal High Court in Abuja on Thursday gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six promoters...
Teacher docked for allegedly impersonating NNPC worker, EFCC auctioneer
A 47-year-old Teacher, Isaiah Aloysius, was arraigned in a Life Camp Chief Magistrates’ Court, Abuja, for impersonation and fraud.
The police charged Aloysius, 45, a...
Judge threatens to withdraw from EFCC’s case against Ali Bello
Justice James Omotosho of the Federal High Court in Abuja on Monday threatened to send back the EFCC’s case file in the charge against...
Court orders EFCC, others to file defence in Aisha Achimugu’s rights...
The Federal High Court in Abuja on Friday ordered the Economic and Financial Crimes Commission (EFCC) and five other security agencies to file their...