The Federal High Court in Lagos has adjourned further proceedings till March 7, 2017 in the…
Tag: EFCC
Court orders forfeiture of ex-Customs boss’ 17 vehicles to FG
Justice S.M Shuaibu of the Federal High Court sitting in Kaduna, Friday, ordered the forfeiture of…
EFCC withdraws fraud charges against two NIMASA staff, two firms
A Federal High Court in Lagos on Friday struck out the names of four accused charged…
We did not commission Pinnacle coy to auction impounded petroleum products – EFCC
The Economic and Financial Crimes Commission (EFCC) has dissociated itself from the activities of Pinnacle Trading…
EFCC recovers 17 vehicles from ex-CG of Customs, Abdullahi Dikko Inde.
The Economic and Financial Crimes Commission (EFCC), has recovered seventeen exotic vehicles in a warehouse…
N304.1m fraud: Court admits video evidence in Jauro’s trial
The Federal High Court in Lagos on Tuesday admitted in evidence a video clip showing how…
Court dismisses ex-NIMASA DG’s no–case submission
The Federal High Court in Lagos on Tuesday dismissed a no-case submission made by a former…
Senate wants EFCC to beam searchlight on CBN, NNPC
Senate on Monday mandated the Economic and Financial Crimes Commission (EFCC) to beam its searchlight on…
Court orders forfeiture of Yakubu’s $9.8m, £74,000 recovered by EFCC
A Federal High Court sitting in Kano presided over by Justice Zainab B. Abubakar, Tuesday, has…