Tag: Economic and Financial Crimes Commission
Lecturer charged with misappropriation of N19.7m TETFUND grant
The Makurdi zonal office of the Economic and Financial Crimes
Commission (EFCC) has arraigned a lecturer, Mr. Moses Peter Adoga, at the Nasarawa
State High Court...
Ex-NIMASA DG, Calistus Obi, jailed 7 years for fraud
The Federal High Court in Lagos on Monday convicted former
Nigerian Maritime Administration and Safety Agency (NIMASA) acting
Director-General Calistus Obi to seven years imprisonment.
The court,...
Court remands woman who blamed snake for swallowing N35m belonging to...
An Abuja High
Court, Maitama, on Friday remanded Mrs. Philomena Chieshe and five other officials
of the Joint Admission and Matriculation Board (JAMB) for their involvement...
Former President Jonathan’s cousin, Azibaola, acquitted of $40 million fraud
An Abuja Division of the Federal High Court has discharged
and acquitted former President Goodluck Jonathan’s cousin, Robert Azibaola, of
$40 million laundering charges filed against...
My $5.7m not stolen money – Patience Jonathan
Wife of former President Goodluck Jonathan, Patience, on
Friday urged the Federal High Court in Lagos to order the release of the $5.7m
and N2.4bn seized...
Court convicts Calistus Obi, former Ag DG of NIMASA for money...
Justice Mojisola Olatoregun of the Federal High Court, Lagos
on Thursday convicted a former acting director general of the Nigerian Maritime
Administration and Safety Agency (NIMASA),...
Court halts fresh probe into Saraki’s alleged corruption
Fresh investigation neither
personal nor a witch-hunt - Magu
The Federal High Court in Abuja has issued an order
restraining the Economic and Financial Crimes Commission (EFCC),...
EFCC arraigns man for coveting N21.3m mistakenly credited to his account
The Economic and Financial Crimes Commission (EFCC) on
Thursday arraigned a bank customer, Mr. James Olaoluwaniyi, for allegedly coveting
N21, 319, 200 ($59,220) mistakenly transferred into...
Insecurity, money-spinning business for governors – Magu
Ime Akpan
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has hit out at the state governors alleging that...
Court issues summons on Obla as EFCC re-arraigns Justice Ofili-Ajumogobia
The Economic and Financial Crimes Commission (EFCC) on
Thursday, April 18, re-arraigned Justice Rita Ofili-Ajumogobia before the
Federal High Court in Lagos on 18 counts bordering...
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