The Economic and Financial Crimes Commission (EFCC) has dissociated itself from the activities of Pinnacle Trading…
Tag: EFCC
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…
Shell, Agip ask court to dismiss forfeiture order obtained by EFCC
Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to discharge…
EFCC recovers $9.2m from ex-NNPC GMD’s home
Economic and Financial Crimes Commission (EFCC) operatives raided the home of Andrew Yakubu, former General Managing…
N600m PICOMSS scam: EFCC closes case against Atawodi, others
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented two more witnesses and closed its case…
EFCC arraigns Senior Advocate of Nigeria Dele Belgore, Ex-minister Suleiman for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned a Senior Advocate of Nigeria (SAN) Mohammed…
NIMASA Fraud: My statement to EFCC not voluntary – Jauro
A former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, on…