Tag: Economic and Financial Crimes Commission
Malabu oil scandal: Adoke says judge erred by granting warrant for...
The former attorney general of the federation and minister of
justice, Mr. Mohammed Adoke, has faulted the warrant issued for his arrest saying
Justice D.Z. Senchi...
Court varies NBA president’s bail conditions, permits his overseas travel
A Federal High Court in Lagos Wednesday varied the bail conditions it granted to the President of the Nigerian Bar Association (NBA), Paul Usoro,...
Malabu oil scam: Court issues arrest warrant for Adoke, Etete, others
Justice D.Z. Senchi, of a Federal Capital Territory, (FCT)
High Court, sitting in Jabi has issued warrant of arrest for a former minister
of petroleum, Mr....
EFCC gives reasons for re-arresting Ofili-Ajumogobia
The Economic
and Financial Crimes Commission (EFCC) has said that it re-arrested a former
judge of the Federal High Court, Mrs. Rita-Ofili-Ajumogobia, to enable it prefer
fresh...
EFCC calls 11th witness in N1.2bn fraud allegation against Fayose
The Economic and Financial Crimes Commission on Monday called
its 11th witness in the case of alleged money laundering preferred against
former the governor of Ekiti...
$9.8m fraud: Court grants former GMD of NNPC permission to travel...
The Federal High Court, Abuja on Monday, April 1, granted the
former group managing director of the Nigerian National Petroleum Corporation
(NNPC), Mr. Andrew Yakubu permission...
EFCC lacks power to instruct bank to freeze customer’s account without...
Court: Court
of Appeal, Lagos Division
Appeal
Number: CA/L/1285/15
Judgement
date: March 1, 2019
Judgment
delivered by: Justice Tijani Abubabakar
Supporter
by: Justice Abimbola O. Obaseki-Adejumo and Justice Jamilu Yammama Tukur
Appellant –
Guaranty Trust...
Over N1.3trn stolen between 2011 and 2015 -Magu
The acting chairman of the Economic and Financial Crimes
Commission (EFCC) Mr. Ibrahim Magu has revealed that the money stolen by 32
entities (individuals and organisations)...
Final forfeiture: Federal High Court hears suit against Patience Jonathan April...
A Federal High Court Lagos, Wednesday, fixed April 12, to hear oral evidence in a suit by the
Economic and Financial Crimes Commission, seeking final...
Suspected vote-buying agents arrested in Benue, Kwara, other states
Ime Akpan
TheEconomic and
Financial Crimes Commission (EFCC) on Saturday arrested two suspected
vote-buying agents with huge sums in Benue and Kwara states, North central
Nigeria.
It was gathered...
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