Alleged N544 million fraud: Court rejects EFCC’s exhibits against ex-SGF, Babachir Lawal
A High Court of the Federal Capital Territory (FCT) on Friday rejected computer-generated exhibits sought to be tendered by the ...
Tag: EFCC
Court orders the arrest of Diezani Alison Madueke
Justice Bolaji Olajuwon of the federal high court Abuja has issued an order for the arrest of Diezani Alison-Madueke, former ...
NHIS partners EFCC on eNHIS to hasten digital transformation
The National Health Insurance Scheme (NHIS) has revealed it is working with the Economic and Financial Crimes Commission (EFCC) to ...
Alleged N29 billion fraud: Court dismisses ex-Adamawa governor’s appeal
The Abuja Division of the Court of Appeal has dismissed an appeal by former governor of Adamawa state, Murtala Nyako, ...
Money laundering: Court grants Instagram influencer, Mompha, N200 million bail
Justice Mojisola Dada of the Ikeja Special Offences Court has granted Instagram influencer, Ismailia Mustapha popularly known as Mompha bail ...
P&ID: Court orders former Director at Ministry of Petroleum to be remanded in prison
Justice Obiora Egwuatu of the Federal High Court Abuja has ordered the remand of Grace Taiga a former Director of ...
EFCC arraigns Instagram influencer, Mompha over alleged money laundering
The Ikeja division of the Special Offences Court in Lagos has arraigned Ismail Mustapha popularly known as Mompha on Wednesday ...
Court adjourns former Abia Governor, Orji Uzor Kalu’s trial to March 10
An Abuja Division of the Federal High court has adjourned the trial of Orji Uzor Kalu, a former Governor of ...
EFCC recovered N152 billion, $386 million and more in 2021
The Economic and Financial Crimes Commission has revealed that the anti-graft agency recovered N152 billion, $386 million in 2021. This ...
EFCC secures 2,220 convictions in 2021
The Economic and Financial Crimes Commission has revealed that it secured 2,220 convictions in 2021 which is the highest ever ...
