EFCC Appeals Judgment Over Defamation Of Agunloye
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal at the Court of Appeal,…
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Browsing Tag
efcc
Judge’s Absence Stalls EFCC Arraignment Of Ex-Warri Refinery MD
The planned arraignment of former Managing Director of the Warri Refining and Petrochemical Company, Jimoh…
EFCC Arraigns Ex-CCT Chairman Umar Over Alleged N15.6m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned former Chairman of the Code of Conduct…
Court Remands Miyetti Allah President Over Alleged $2.63m Money Laundering
The Federal High Court in Abuja has ordered the remand of the National President of Miyetti Allah Kauta Hore,…
Court Awards Agunloye N10m Over EFCC’s Defamatory $6bn Fraud Claim
A Federal Capital Territory High Court in Maitama has ordered the Economic and Financial Crimes Commission (EFCC)…
EFCC Arraigns Ex-Port Harcourt Refinery Boss Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the immediate past Managing…
EFCC Hands Over Seized Beds, Mattresses To Unity Schools
The Minister of Education, Dr. Tunji Alausa, has said the education sector is the leading beneficiary of the…
Court Gives Judgment In Malami’s Properties Forfeiture Case July 10
The Federal High Court in Abuja has postponed judgment in the forfeiture case filed by the Economic and…
Lawyers, CSO Urge IGP To Probe Alleged Police Attack On EFCC
A coalition of lawyers and the civil society organisation, Initiative Against Human Rights Abuse and Torture…
Diezani Moves To Recover Forfeited Assets After UK Acquittal
A Federal High Court in Abuja on Wednesday granted former Minister of Petroleum Resources, Diezani…