The Economic and Financial Crimes Commission (EFCC) on Friday at an Ikeja High Court gave more incriminating evidence…
Tag: EFCC
Oil theft: Appeal Court upholds foreigners’ jail sentence
The Court of Appeal, Lagos Division, has affirmed the judgment of a Federal High Court, Lagos,…
Diezani bribe: EFCC arraigns three INEC officials for receiving N138m
The Economic and Financial Crimes Commission (EFCC) says it has arraigned the Administrative Secretary of the…
Diezani bribe: EFCC arraigns three INEC officials for receiving N138m
The Economic and Financial Crimes Commission (EFCC) says it has arraigned the Administrative Secretary of the…
Patience Jonathan: EFCC operatives tried to assassinate me twice
Wife of former President Goodluck Jonathan, Patience Jonathan, has accused the Economic and Financial Crimes Commission…
Akpobolokemi, others stole N754m with forged documents – EFCC witness
The Lagos High Court, Ikeja, heard on Tuesday how the former Director -General of the Nigerian…
How ex-NIMASA DG, others stole N754m-EFCC
An EFCC investigator, Chukwudi Orji, has revealed how a former Director-General of NIMASA and five other staff…
American who allegedly scammed three Nigerians of $565,000 gets bail
An American, Marco Ramirez, who allegedly defrauded three Nigerians of 565,000 dollars in an American Green…
N450m Diezani bribe: Belgore loses bid to quash charges
The Federal High Court in Lagos on Friday dismissed an application by a Senior Advocate of…
EFCC arraigns two businessmen for N7.3bn oil fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the duo of Ejere Chris and…
Diezani fund: Court grants Jumoke Akinjide bail
Former Minister of the Federal Capital Territory, Jumoke Akinjide, who is standing trial over N650m allegedly…