Tag: EFCC
EFCC invites Fani-Kayode, Odumakin over fake news on CJN Onnoghen
The Economic and Financial Crimes Commission (EFCC) has invited Femi Fani-Kayode and Yinka Odumakin for questioning over the circulation of fake news on Tuesday...
Court orders final forfeiture of N2.2bn of ex-NAF chief, Adesola Amosu
A Federal High Court in Lagos has ordered the final
forfeiture of N2.24 billion recovered from a former Chief of Air Staff, Adesola
Amosu, to the...
EFCC denies raiding Onnoghen’s residence
The Economic and Financial Crimes Commission
(EFCC) has denied reports in a section of the media that it invaded the Abuja
residence of Chief Justice of...
Four Dangote workers jailed for N15m fraud
Four
staff members of Dangote Group were on Monday sentenced to various prison terms
by an Ogun State High Court sitting in Abeokuta for stealing N15m...
CJ transfers NBA president Paul Usoro’s N1.4bn fraud case
The request by the President of the Nigerian Bar
Association, Paul Usoro, for a change of judge in the N1.4 billion fraud
charges filed against him...
Doyin Okupe arraigned over N702m fraud, gets N100m bail
Doyin Okupe, former spokesperson of ex-president Goodluck Jonathan, has been arraigned on 59 counts bordering on “money laundering and criminal diversion of funds” to...
Activists in EFCC net for allegedly demanding N50m bribe to withdraw...
The Economic
and Financial Crimes Commission (EFCC) has arrested two human rights activists for
allegedly demanding a bribe from Wahum Nigeria Limited.
The President
of the Path of...
Buhari denies ordering Pinnick’s arrest
The presidency has debunked reports saying that President Muhammadu Buhari ordered the prosecution of the President of the Nigerian Football Federation (NFF), Amaju Pinnick.
Reports...
Court backs EFCC on $2.8m seized at Enugu airport
A Federal High Court in Port Harcourt has refused to vacate the interim forfeiture order granted on December 28, 2018 in respect of $2.8...
Court orders interim forfeiture of $2.8m seized at Enugu airport
A Federal High Court sitting in Port Harcourt has ordered the interim forfeiture of $2.8 million intercepted by the Economic and Financial Crimes Commission...







