Tag: Economic and Financial Crimes Commission
Church accountant jailed 18 years for fraud
Justice Nathan Musa of a High Court in Yola, Adamawa State,
has sentenced the accountant of Ekliyisar Yanuwa’a Nigeria (Church of the
Brethren in Nigeria), Mr....
Court adjourns trial of NBA president for alleged N1.4bn fraud
A Federal High Court in Lagos on Monday adjourned the trial
of the president of the Nigerian Bar Association (NBA), Mr. Paul Usoro in
alleged N1.4...
I cannot be cowed – Shehu Sani
The lawmaker who represented Kaduna Central Senatorial
District in the 8th senate, Mr. Shehu Sani has said that criminalising
him or framing him up will neither...
SERAP accuses EFCC of infringing on Shehu Sani’s rights
The Socio-Economic Rights and Accountability Project, SERAP, has accused the Economic and Financial Crimes Commission (EFCC) of violating both the national and international law...
We’re prosecuting, not persecuting Fayose – EFCC
The Economic and Financial Crimes Commission (EFCC) has reacted to a trending video of the former governor of Ekiti State, Mr. Ayodele Fayose, dancing...
Adoke remains in EFCC’s custody for another 14 days
The former attorney general of the federation and minister of
justice, Mr. Mohammed Adoke will remain in the custody of the Economic and
Financial Crimes Commission...
EFCC arrests Shehu Sani for alleged $10,000 scam
It’s a set up – Sani’s
aide
The Economic and Financial Crimes Commission (EFCC) yesterday
arrested a former representative of Kaduna Central Senatorial District, Mr.
Shehu Sani for...
Court returns Adoke’s case file to Chief Judge for reassignment
A Federal Capital Territory High Court, on Tuesday, said it
will return the case file involving a former attorney general of the federation
and minisyter of...
Court turns down Kalu’s bail application
Justice Mohammed Liman of the Federal High Court on Monday
dismissed the bail application of the jailed former governor of Abia State, Mr.
Orji Uzor Kalu,...
Courts grants final forfeiture of properties traced to PEF official, Goddy...
Justice Folashade Giwa of the Federal High Court, Abuja yesterday ordered the final forfeiture of six properties traced to the general manager of the...
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