N4.7b fraud :court to rule on admissibility of Petition against Ladoja
By Akin Kuponiyi A Federal High Court, sitting in Lagos, South West Nigeria today ,…
8 years ago
Economic and Financial Crimes Commission
N754m NIMASA fraud: Defendant says statement to EFCC obtained by coercion
A defendant in the alleged N754m fraud at the Nigerian Maritime Administration and Safety Agency…
8 years ago
Just in: EFCC recovers 17 vehicles from Inde, ex CG, Customs (Photos)
The Economic and Financial Crimes Commission, EFCC, on Wednesday announced the recovery of 17 exotic…
8 years ago
Reducing EFCC’s budget by 8.5 % will hamper operations – Magu
MaguThe Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Monday…
8 years ago
Yakubu moves to retake seized $9.7m, £74,000
Andrew Yakubu, former Group Managing Director of the Nigerian National Petroleum Corporation, approached the court…
8 years ago
EFCC arraigns contractor for $1m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a suspect, Bashir Ishaq-Bashir in…
8 years ago
N5.1 bn fraud: Witness claims he was starved in EFCC’s custody
An accused, Joseph Iwejuo, on Monday, told a Federal High Court in Lagos, that he…
8 years ago
Money laundering: Fani Kayode asks Judge to disqualify self
A Federal High Court in Lagos will on March 1 hear an application challenging its…
8 years ago
EFCC confiscates 6 properties in Bénin, Yenagoa
The Economic and Financial Crimes Commission, (EFCC) on Wednesday confiscated six properties traced to some…
8 years ago
Funds linked to Diezani: Court to deliver judgment Feb. 16
A Federal High Court Lagos, on Tuesday, fixed Feb. 16 to deliver judgment in a…
8 years ago