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 ...
Tag: EFCC
Brisk Capital MD, Dominic Ngene in fresh trouble over alleged bank hack
Dominic Ngene Joshua, a 21-year-old managing director of Brisk Capital Limited who was arrested in May 2021 for alleged diversion ...
EFCC chair appeals court ruling sending him to jail for contempt
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has appealed the court ruling sending him to the ...
EFCC secures interim forfeiture order, takes over 40 Ekweremadu’s properties
A Federal High Court in Abuja, on Friday issued an order of interim forfeiture of 40 landed properties belonging to ...
EFCC to arraign ex-Lagos AG, Shasore for alleged $100,000 fraud in Abuja
The Economic and Financial Crimes Commission (EFCC), will today, Friday, arraign Olasupo Shasore (SAN), a former Attorney-General of Lagos State, ...
Naira redesign: EFCC places three governors on watch-list over hidden billions
The Economic and Financial Crimes Commission (EFCC) says it is monitoring three serving state governors over their moves to launder ...
N1.4bn fraud: EFCC moves Atumeyi, Kogi politician to Lagos
Ismaila Yusuf Atumeyi, the New Nigerian Peoples Party (NNPP) candidate for the Kogi State House of Assembly, who was arrested ...
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), ...
Father, son in court over N5.6bn fraud
The Economic and Financial Crimes Commission (EFCC), has re-arraigned a father and his son before the Federal High Court in ...
AGF approves Stella Oduah’s trial for alleged N7.9bn fraud
Abubakar Malami (SAN), Attorney General of the Federation (AGF) and Minister of Justice has directed that Stella Adaeze Oduah, a ...