Tag: EFCC

EFCC consolidates charges, re-arraigns Dasuki, others Nov. 16

Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja

Friday Ajagunna Friday Ajagunna

CBN testifies against Dokpesi on N2.1bn ONSA’s cash

The Economic and Financial Crimes Commission, EFCC on Wednesday opened its case

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FG set to arraign Justices Okoro, Ademola, others

The Federal Government, Wednesday shunned the National Judiciary Council, NJC, and pressed

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Justice Ofili-Ajumogobia snubs EFCC invitation over alleged corruption

A justice of the federal high court, Lagos, Rita Ofili-Ajumogobia, on Tuesday,

Kayode Ogundele Kayode Ogundele

At last, Obanikoro admits giving Fayose $5.377m cash

Former Minister of State for Defence, Sen. Musiliu Obanikoro has implicated Governor

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Controversy rages over alleged detention of Fani-Kayode’s wife, eight month baby in bank by EFCC

The Wife of former Minister of Aviation, Mrs Precious Fani- Kayode was

Akinade Adepoju Akinade Adepoju

Edo deputy governor’s brother arraigned for N9.3m fraud

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Joseph

Felix Aikhojie Felix Aikhojie

EFCC files fresh money laundering charges against Fani-Kayode

The Economic and Financial Crimes Commission, EFCC has filed fresh money laundering

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FG has no ‘conclusive position’ on $1.1bn Malabu oil deal, AGF tells Reps

The Federal Government said on Thursday that it had no conclusive position

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Corruption: Eight judges, two court registrars under EFCC investigation

The Economic and Financial Crimes Commission, EFCC has said that at least

Adejoke Adeogun Adejoke Adeogun