Tag
EFCC
A court has reduced the bail sum of Ismaila Mustapha, an Instagram influencer, popularly known as Mompha, from N200 million to N25 million.
The anti-graft agency had charged Mr Okorocha to court on a 17 count charge bordering on money laundering.
President Muhammadu Buhari has warned the EFCC against being used for partisan politics or be dragged into personal disputes.
An Abuja court has ordered a final forfeiture of N116 million recovered from one Hamza Barau by the Economic and Financial Crimes Commission (EFCC).
EFCC chairman said Obiano had been granted bail but was yet to meet bail conditions.
A former Chief of Army Staff has instituted a suit against the EFCC over criminal charges proffered against him by the anti-graft agency.
Abdulrasheed Bawa, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC) has been elected President of...
Obiano was arrested the Murtala Mohammed International Airport, Lagos.
The sittings will focus on hearing the remaining witnesses for the prosecution to give their evidence.
The motive behind the renewed interest by the EFCC to launch an investigation in a matter already decided by the courts can only be explained by GTB.
An Abuja court has ordered the interim forfeiture of two Abuja properties belonging to Rochas Okorocha, a former governor of Imo State.
A court has ordered the final forfeiture of the sum of N500 million connected to Ahmed Dandija, a former Secretary to the Bauchi State Government.