Economic and Financial Crimes Commission (EFCC)

The Federal High Court sitting in Lagos has adjourned the presentation of witnesses by the Economic and Financial Crimes Commission (EFCC) against social media celebrity, Ismaila Mustapha, popularly known as Mompha, till July 10.It…

The Economic and Financial Crimes Commission (EFCC), on Tuesday, opposed the application by the former chairman of the Pension Reformed Task Team (PRTT), Abdulrasheed Maina, for further variation of his bail terms granted him by the Federal…

The Federal High Court in Lagos has refused to grant the application of the Economic and Financial Crimes Commission (EFCC) for a forfeiture Order on the Ikoyi houses of former Senate President, Dr Abubakar Bukola Saraki.The Court…

The Deputy President of the Senate, Sen. Ovie Omo-Agege, has denied asking the Economic and Financial Crimes Commission (EFCC), to probe the Minister of Niger Delta Affairs.Omo-Agege said a letter in circulation said to have emanated…

The immediate past Head of Service of the Federation (HoSF), Mrs Winifred Oyo-Ita and eight others were on Monday arraigned before a Federal High Court in Abuja, on an 18-count charge, bordering on corruption and money laundering to the…

Justice Taiwo Taiwo of the Federal High Court in Abuja has stood down to deliver ruling on the bail application by the immediate past Head of Service of the Federation (HoS), Winnifred Oyo-Ita and eight others arraigned by the federal…

Justice Okon Abang of the Federal High Court in Abuja has been asked to further vary the bail conditions given to the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina.Maina, through his counsel, Joe Gadzama…

Justice Rilwan Aikawa of the Federal High Court in Lagos has adjourned a case filed by the Economic and Financial Crimes Commission (EFCC), against Mohammed Dele Belgore, SAN, and a former Minister for National Planning, Prof. Abubakar…

Justice Darius Khobo of the Kaduna State High Court on Wednesday sentenced one Abdulrasheed Imam (aka Alkanun Da Woru) to four months imprisonment for impersonation and fraud.News Agency of Nigeria(NAN) reports, that Imam was prosecuted…

Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has paraded three officials of a first generational bank, Sokoto branch and two others for fraudulent activities in the state.The Zonal Director of the Commission,…