‘To be returned forthwith’ Court orders EFCC to return N9 billion to ex-First Bank director, Dauda
The Supreme Court on Friday ordered the Economic and Financial Crimes Commission (EFCC) to release the N9 billion it seized ...
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Tag: EFCC
‘In a Ghana-must-go bag’ Fani Kayode diverted N26m given to him by Dasuki, EFCC states
The Economic and Financial Crimes Commission, EFCC, has told an Abuja Federal High Court that the Office of the former ...
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‘Why him?’ Wranglings over appointment as EFCC defends Bawa over corruption
With corruption allegation ushering in a new leadership of the Economic and Financial Crimes Commission EFC), the anti-graft body has ...
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‘In trouble’ EFCC begins investigation on outgoing L.G chairman over misappropriation of fund
Osun L.G. :Abiola-Lamby,Adegboye in trouble as EFCC begins investigation of their financial crimes in office The outgoing Chairman and Leader ...
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‘N900bn fraud’ Court rejects suit seeking EFCC to probe ex-Gov Yari
The Federal High Court, Abuja, on Thursday, dismissed suit seeking an order compelling the Economic and Financial Crimes Commission (EFCC) ...
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‘Yahoo-Yahoo academy’ EFCC bursts computer fraud academy in Abuja, arrests 10 students
The Economic and Financial Crimes Commission on Friday, January 29, arrested 10 suspects over computer-related fraud known as ‘Yahoo-Yahoo’ A ...
Read moreDetails‘All charges dropped’ EFCC to appeal as court discharges judge of bribery charges
Prosecuting lawyer, Wahab Shittu, said on Tuesday that the Economic and Financial Crimes Commission (EFCC) will appeal against Monday’s judgment ...
Read moreDetails‘Busted!’ EFCC arrests fake Lagos doctor over fraud
Operatives of the Economic and Financial Crimes Commission, Lagos Zonal Office, have arrested one Williams Ogwezi, also known as Dr ...
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‘Bye-election’ EFCC, DSS arrest Bauchi gov’s aide for alleged vote buying
Operatives of the Department of State Services and the Economic and Financial Crimes Commission, on Saturday, arrested a top Bauchi ...
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‘Stirring trouble’ IPDI threatens FG, EFCC over refusal to unfreeze Tompolo accounts, vacate seized properties
Ijaw People Development Initiative, IPDI, a Warri-based rights group in Delta State, Friday, accused the Federal Government and EFCC of ...
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