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Anti-Corruption & Good Governance
Alleged N5b fraud: AGF takes over Stella Oduah’s case
The Office of the Attorney General of the Federation (AGF) has taken over a N5bn fraud case filed by the Economic Financial Crimes Commission (EFCC) against a former Minister of…
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Alleged N4.8b fraud: Court orders arrest of businessman, Cletus Ibeto
The Lagos High Court sitting in the Ikeja area on Friday ordered the arrest of the Chairman/CEO of Ibeto Energy Development Company, Cletus Ibeto, for allegedly refusing to appear in…
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Supreme Court fixes Jan 26 for judgment on jailed Farouk Lawan’s appeal
The Supreme Court has fixed January 26, 2024, for judgment in the appeal by a former member of the House of Representatives Farouk Lawan who is presently in jail.
A five-member panel…
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EFCC to arraign Cletus Ibeto, companies over alleged N4.8b fraud
THE Chairman/CEO of Ibeto Energy Development Company, Cletus Ibeto, will be charged tomorrow, before the Lagos State High Court in Ikeja by the Economic and Financial Crimes Commission…
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N6.9b fraud: EFCC resumes Fayose’s trial
A former operative of the Economic and Financial Crimes Commission, Mr Abubakar Madaki has told a Federal High Court in Lagos how a former minister of state for defence, Musiliu…
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P&ID scam: EFCC opens case against fleeing Briton, James Nolan
THE Economic and Financial Crimes Commission (EFCC) has opened its case before Justice Obiora Egwuatu at the Federal High Court Abuja, against the British National, Mr James Nolan, who…
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Olukoyede orders EFCC staff to declare assets
THE new Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered staff of the commission to immediately declare their assets in line with civil…
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N135b debt: Court dismisses AMCON’s case against Ifeanyi Ubah
A Federal High Court sitting in Lagos on Wednesday, October 18, dismissed the criminal charge/suit brought it by the Asset Management Corporation of Nigeria (AMCON) against Senator…
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EFCC arraigns ‘Mama Boko Haram’, two others for N150m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Alkali Wakil also known as Mama Boko Haram alongside Tahiru Saidu Daura and Prince Lawal Shoyode before Justice…
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EFCC recovers N27b, $19m, probes ex-govs, ex-ministers
The Economic and Financial Crimes Commission has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are…
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