Tag: EFCC

We remain committed to corruption fight, says Magu

Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission,

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Appeal Court orders freezing of Fayose’s account

A Court of Appeal in Ado-Ekiti, Ekiti State has given the Economic

Akinade Adepoju Akinade Adepoju

Court doubts Metuh’s claim of ill health

The Federal High Court, Abuja, has expressed doubts as to whether the

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$328,974.37 Fraud: Court adjourns bizman’s trial to May 5

Justice U.P. Kekemeke of the Federal Capital Territory, FCT High Court, Apo,

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How Nwude, notorious fraudster, tampered with forfeited property – Witness

A prosecution witness, Falodun Arifayan, on Monday, told Justice Mojisola Dada of

Kayode Ogundele Kayode Ogundele

Globacom, Chief Marketing Officer charged with defrauding Dubai-based company of $6.7m

The telecommunications giant — Globacom Ltd and its Chief Marketing Officer, Ashok

Kayode Ogundele Kayode Ogundele

Court okays suit seeking CCT chair’s removal over alleged bribery charges

The Federal High Court in Abuja has granted an Abuja-based non-governmental organisation,

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EFCC loses bid to seize $8.4m, N7.35bn ‘linked to Patience Jonathan’

The Economic and Financial Crimes Commission (EFCC) has lost its bid to

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Court rules on forfeiture of Patience Jonathan’s property April 30

The Federal High Court, Abuja, has fixed April 30, 2018 for ruling

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House of Reps orders recall of suspended NEMA directors

The House of the Representatives has ordered an immediate recall of directors

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