N29 billion fraud: Court adjourns former Adamawa Governor’s trial to January 24
An Abuja division of the federal high court has adjourned till January 24, 2022, the N29 billion fraud suit brought ...
Tag: EFCC
Court discharges, acquits ex-governor, Alao-Akala, two others after 11 years
An Ibadan division of the Court of Appeal has discharged and acquitted Adebayo Alao-Akala, a former governor of Oyo state ...
Appeal Court affirms the forfeiture of $40 million by ex-Minister Allison-Madueke
The Lagos division of the Court of Appeal has affirmed the forfeiture of $40 million worth of jewellery belonging to ...
Ex-Aviation Minister, Femi Fani-Kayode reacts to media reports of his arrest
The former Minister of Aviation, Mr Femi Fani-Kayode has reacted to his alleged arrest by the Economic and Financial Crimes ...
EFCC confirms returning N19.33 billion Kogi State salary bailout funds
The Economic and Financial Crimes Commission (EFCC) has confirmed the return of N19.33 billion Kogi State bailout funds to the ...
Alleged Money Laundering: Ex-Minister Adoke files to extend Dubai medical trip
Mohammed Adoke, the former Minister of Justice and former Attorney General of the Federation has filed an application at the ...
FCCPC to investigate illegal practices, rights violation in money lending industry
The Federal Government has moved to check some of the illegal, unwholesome and unfair practices in the money lending industry. The government have ...
Petro Union $15 billion fraud saga: Criminal hearing to resume from 15th November in Lagos
….as Nigeria awaits Supreme Court ruling on appeal to set aside the judgment The ongoing high-level criminal trial of the ...
EFCC detains ex-Edo Governor, Igbinedion, over alleged N1.6 billion fraud
The Economic and Financial Crimes Commission has on Thursday, invited and detained Mr Lucky Igbinedion, the former governor of Edo ...
EFCC insists Eagle Eye app is safe, effective, contrary to alleged data theft
The Economic and Financial Crimes Commission (EFCC) has reacted to the allegation that its app, Eagle Eye, has been compromised, ...
