Browsing: Economic and Financial Crimes Commission

Anti-Corruption, Security Votes, Judicial Corruption, President Muhammadu Buhari, SERAP, Socio-Economic Rights and Accountability Project, President Muhammadu Buhari, All Progressives Congress, Atiku Abubakar, People Democratic Party, APC, PDP, Allied Congress Party of Nigeria, Oby Ezekwesili, Alliance for New Nigeria, Fela Durotoye, Young Progressives Party candidate, Kingsley Moghalu, KOWA Party, Sina Fagbenro-Byron, African Democratic Congress, Obadaiah Mailafia, African Action Congress, Omoyele Sowore, Bamisope Adeyanju, Nigerian Voters, Vote Buying, Electric Power Sector Reform Act, Electricity Bills, Dr. Ransom Owan, Nigerian Electricity Regulatory Commission, Power Holding Company of Nigeria, Chief Justice of Nigeria, NJC, CJN, National Judicial Council, 1999 Constitution, Economic and Financial Crimes Commission, EFCC, Independent Corrupt Practices and Other Related Offences Commission, ICPC, Nigeria,

EFCC has arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew for N466m Polaris Bank fraud

EFCC Benin Zonal Office on Wednesday secured the conviction of one Onovo Osita Malachy at the Federal High Court sitting in Benin City, Edo State.

Justice Mojisola Olatoregun of Federal High Court in Ikoyi has ordered the permanent forfeiture of N2, 244,500,000 belonging to Air Marshal Adesola Amosu

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi will deliver judgment on N12 billion fraud allegation against Patience Jonathan in February

Femi Fani-Kayode has apologised to EFCC over allegations that the anti-graft agency had raided the home of Chief Justice of Nigeria, Justice Walter Onnoghen.

EFCC has arraigned Doyin Okupe, former SSA to President Goodluck Jonathan, on a 59-count charge on money laundering to the tune of N702 million

Economic and Financial Crimes Commission, EFCC, Mustapha Babangida, Criminal Breach, Justice Ibrahim Karaye, Obi Batholomew, Turkey, Nigeria, Kano State High Court, Dud Cheque, Michael Ojo,

Hon. Justice A.T. Mohammed of the Federal High Court in Port Harcourt refused to vacate the interim forfeiture order it granted on December 28, 2018

Nigeria’s anti-graft agency EFCC has filed for interim forfeiture of Bankers Warehouse’s $2.8 million transported by Ighoh Augustine and Ezekwe Emmanuel