Economic and Financial Crimes Commission

How former Chief of Air Staff embezzled N22.8bn meant for operation Lafiya Dole

AIR Marshal Adesola Amosu (retd.), A former Chief of Air Staff, who is standing trial for an alleged fraud of…

7 years ago

Alleged 2.1bn fraud: FG increases charges against Dokpesi

THE Economic and Financial Crimes Commission (EFCC), on Wednesday increased the charges preferred against the former chairman of DAAR Communications…

7 years ago

Court strikes out EFCC’s suit, seeking final forfeiture of Patience Jonathan’s $5.8m

THE Economic and Financial Crimes Commission on Thursday asked a Federal High Court to strike out a suit it had…

7 years ago

Group uncovers plot to scuttle EFCC investigation on NEMA

AN anti corruption group, the New Initiative for Credible Leadership (NiCReL) has raised the alarm over plots by some indicted…

7 years ago

Court admits fresh evidence against ex-PDP chairman, son

JUSTICE Ahmed Ramat Mohammed of the Federal High Court in Abuja, on Wednesday, admitted fresh set of evidence tendered by…

7 years ago

EFCC re-arraigns Dariye’s son over alleged money laundering

THE Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja, re-arraigned Nanle Dariye, son of former Plateau governor, Sen.…

7 years ago

Money laundering: Former minister disowns statement ‘purportedly’ made by her

JUMOKE Akinjide, a former Minister of the Federal Capital Territory, who is being prosecuted by the Economic and Financial Crimes…

7 years ago

EFCC arraigns two INEC staff over N817.6m criminal charges

ECONOMIC and Financial Crimes Commission (EFCC), on Wednesday arraigned two Independent National Electoral Commission (INEC) staff in Kwara state, Christian…

7 years ago

EFCC re-arraigns former INEC officer for allegedly receiving ‘bribe’ during 2015 elections

A former Independent National Electoral Commission (INEC) Administrative Secretary Mr Christian Nwosu was on Wednesday re-arraigned by the Economic and…

7 years ago

Court orders freezing of accounts belonging Lagos state number plate company

JUSTICE Mohammed Idris of Federal High Court in Lagos on Monday ordered the freezing of the Bank account of the Lagos State…

7 years ago

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