A Federal High Court in Abuja has discharged its interim forfeiture order on the controversial Oil…
Tag: EFCC
Court orders forfeiture of ex-Naval chief’s N1.8bn
A Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N1.8…
Seized N3bn: Court remands ex-NNPC boss Yakubu in Kuje Prison
A Federal High Court in Abuja on Thursday remanded a former Group Managing Director of…
Again Senate rejects Magu as EFCC boss
The Senate has again, Wednesday, rejected Ibrahim Magu as the Economic and Financial Crimes Commission (EFCC)…
EFCC intercepts N49m in sacks at Kaduna Airport
The Economic and Financial Crimes Commission, (EFCC) has intercepted the sum of N49 million CASH being…
Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds
A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…
EFCC arraigns four for $10,000 oil scam
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the trio of Emmanuel Onubogu, Onyeka Godday…
EFCC intercepts N49m at Kaduna Airport
Exactly a week after it started operations as a replacement airport for the Nnamdi Azikiwe International…
EFCC traces N500m Paris debt money to Governor’s account, retrieves it
The Economic and Financial Crimes Commission, EFCC, has traced and retrieved a whopping sum of N500million…