EFCC secures final forfeiture of N775m, properties linked to ex-AGF, Otunla, Fadile
The Economic and Financial Crimes Commission, EFCC, on Monday, secured the final forfeiture of sum of N775 million and three ...
Tag: Economic and Financial Crimes Commission
JUST IN: ‘Bawa not guilty’, court sets aside conviction of EFCC boss for contempt
The High Court of the Federal Capital Territory has set aside the contempt proceedings and all the orders of conviction ...
Court grants ex-Lagos AG, Shasore, N50m bail over alleged money laundering
A Lagos State High Court has granted bail to former Lagos State Attorney-General and Commissioner of Justice, Olasupo Shasore, (SAN), ...
EFCC arrests NDDC Finance Director, Eno Otu over ‘N25bn fraud’
Eno Otu, director of finance and account, Niger Delta Development Commission (NDDC), is being grilled by the Economic and Financial ...
EFCC arraigns Savannah Crest Investment CEO, Portia Emilia for N110 million fraud
The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned an internet influencer, Portia Emilia before a Lagos Special Offences Court, ...
Ex-AGF, Ahmed Idris seeks plea bargain over N109bn fraud case
Ahmed Idris, the Accountant General of the Federation, and other defendants have sought for a plea bargain with the Economic ...
JUST IN: EFCC declares Instagram celebrity, Mompha wanted
The Economic and Financial Crimes Commission, EFCC, has declared Nigeria’s popular Instagram celebrity, Ismaila Mustapha, aka Mompha, wanted. The anti-graft ...
EFCC to quiz Jaiz Bank CEO, Hassan Usman, others over AGF’s alleged N109bn fraud
Hassan Usman, the managing director of Jaiz Bank Plc and other top officials of the Islamic bank may soon be ...
JUST IN: Court grants ex-AGF, Ahmed Idris, two others bail over alleged N109bn fraud
An Abuja High Court sitting at Maitama, on Wednesday, granted bail to Ahmed Idris, former Accountant-General of the Federation, AGF, ...
PHOTOS: Ex-AGF, Ahmed Idris, co-defendants arraigned in court over N109bn fraud
The Federal Capital Territory High Court, Maitama Abuja, on Friday remanded the suspended Accountant-General of the Federation, Ahmed Idris and ...
