The Lagos Zonal Command of the EFCC has arraigned Macmillan Nigeria Publishers alongside Prof. Adesanya Iyiola…
Tag: EFCC
Alleged N2.9bn fraud: Court discharges Okorocha, others
*Photo: Okorocha * A Federal High Court, Abuja, on Monday, discharged former Governor of Imo, Sen.…
N24billion Fraud: Appeal Court Okays Ex-AGF’s Trial After Refunding N6.4billion to the Government
*Photo: Jonah Oguniyi Otunla* The Court of Appeal, Abuja, has set aside the judgment of a…
P&ID: Court grants EFCC’s request to continue fleeing Briton’s trial in absentia
*Photo: James Nolan* A Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes’…
Diezani moves to recover seized assets, applies to court
*Photo: Diezani Alison-Madueke* Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High…
Court strikes out Saraki’s suits against EFCC, ICPC, others
*Photo: Saraki *A Federal High Court (FHC), Abuja, on Wednesday, struck out two separate suits filed…
Alleged N1.4bn Fraud: Absence of Defence Counsel Stalls Trial of Kogi Assembly Candidate, Others
The trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New…
EFCC Jeopardising Anti-Oil Theft War, Tompolo’s Oil Company Cries Out
TANTITA Security Service Nigeria Limited, TSSNL, a pipeline surveillance company operated by ex-militant leader, Government Ekpemupolo,…
EFCC arrests retired police officer, two others for currency counterfeiting
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected currency counterfeiting syndicate…