Tag: Economic and Financial Crimes Commission
Former NAF staff admitted getting N6b for personal benefits -EFCC
FThe Federal High Court in Lagos yesterday heard that former
Nigeria Air Force (NAF) chief of accounts and budgeting, Air Vice Marshal Jacob
Adigun, admitted to...
Patience Jonathan forfeits $8.4m temporarily to FG
A five man panel of the Supreme Court on Friday affirmed an
order of interim forfeiture made by the Lagos Division of the Federal High
Court...
Court orders arrest of four as EFCC re-arraigns NBA president
The president of the Nigerian Bar Association (NBA), Mr. Paul
Usoro, on Friday appeared before Justice Rilwan Aikawa of the Federal High
Court, Lagos, to answer...
Dollar rain ahead of polls
As the 2019 elections which begin tomorrow, February 23, the Economic and Financial Crimes Commission (EFCC) has raised the alarm about fake dollar notes...
Whistle blower policy yields N527bn to FG—Lai Mohammed
The Economic and Financial Crimes Commission (EFCC) has, as at May, this year, recovered over N527 billion, as well as foreign currencies, through the...
N2.1bn ONSA fund: Court invites Dokpesi, company to open defence
The Federal High Court in Abuja has ruled that Chief Raymond Dokpesi and his Daar Investment and Holdings Company Limited are to explain the...
Court orders re-arraignment of Jonathan’s former aide, Daudafa
A Federal High Court in Lagos, on Friday, ordered the Economic and Financial Crimes Commission (EFCC) to re-arraign a former presidential aide, Mr. Waripamo-Owei...
FHC retracts Orji Kalu’s 2007 bail
Directs him to report to EFCC or risk arrest
The former governor of Abia State, Chief Orji Kalu who is standing trial for alleged N7.65...
EFCC cannot solely execute Diezani’s extradition—Spokesman
The Economic and Financial Crimes Commission (EFCC) has said that although the process to extradite the former minister of petroleum, Mrs. Deziani Alison-Madueke from...
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