Economic and Financial Crimes Commission
EFCC arrests yahoo boys kingpin, 26 others in Lagos
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) yesterday raided a Lagos hotel believed to be a hideout of Internet fraudsters.
Court fixes December 10 for trial of oil marketer
An Ikeja Special Offences Court, Lagos, has fixed December 10, 2019, for the trial of an oil marketer, Ayodeji Ibrahim Oluokun, who was charged over alleged issuance of dud cheques valued $1.6 million.
How I delivered N50.4m cash to Obasanjo, by EFCC witness
A Prosecution witness for the Economic and Financial Crimes Commission (EFCC), Bashir Mohammed, yesterday narrated before a Federal High Court, Lagos, how he delivered $140,000 (N50.4 million) cash to former President Olusegun Obasanjo in his residence in Abeokuta.
CCB, AGF move to block bank accounts of 200 public officers
The Code of Conduct Bureau (CCB) is working with the office of the Attorney General of the Federation (AGF) to block bank accounts of 200 allegedly corrupt public officers.
Five high profile persons who have appeared in court on wheelchairs
Here's a thread of events you’ve probably seen before: a high profile government official gets charged to court for a case of money laundering, fraud or any other crime, they fall ill, get admitted to a hospital, and then show up in court in a wheelchair.
Maina’s ill-health: Correctional Service DCG seeks one week to brief court
Deputy Comptroller-General (DCG), Health and Social Welfare, Nigerian Correctional Service (NCS), H.B. Kori, on Thursday, appealed to the Federal High Court, Abuja, to give him a week, to respond to the court order on the true health status of Abdulrasheed Maina
Court okays EFCC’s prayer for testimony against Nyako by video
Justice Okon Abang of the Federal High Court, Abuja, has granted the request by the Economic and Financial Crimes Commission (EFCC) for its witness in the Diaspora to testify through video link in the ongoing trial of former Adamawa State governor, Murtala Nyako, and seven others.
Maina, son arraigned, remanded in custody
The Economic and Financial Crimes Commission yesterday arraigned former Chairman, defunct Pension Reform Task Team, Abdulrasheed Maina and his son, Faisal, before the Federal High Court, Abuja.
HURIWA tells EFCC to stop harassing students in Owerri
Human Rights Writers Association of Nigeria (HURIWA) has asked the Economic and Financial Crimes Commission (EFCC) to stop intimidating, harassing and humiliating students in private hostels in Owerri, Imo State.