Tag Archives: EFCC

Alleged Forgery: Court Orders EFCC To Produce Innoson Boss

File photo: Innocent Chukwuma   A Special Offences Court sitting in the Ikeja area of Lagos State has asked the Economic and Financial Crimes Commission (EFCC) to produce the chairman of Innoson Motors Limited, Mr Innocent Chukwuma, for his arraignment.

Court Dismisses Suit By Ex-President Jonathan’s Cousin To Stop EFCC Investigation

A Federal High Court sitting in Lagos has dismissed a fundamental right enforcement suit instituted against the Economic and Financial Crimes Commission (EFCC) by Azibaola Robert, a cousin to former President Goodluck Jonathan. Justice Mojisola Olatoregun who dismissed the suit

Alleged N500m Money Laundering: EFCC Arraigns Ondo PDP Chairman

  The Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman of the People’s Democratic Party (PDP), in Ondo State, Clement Faboyede. He was arraigned on Friday along with one Modupe Adetokunbo, the Director-General of the PDP Campaign Organization

Alleged Money Laundering: EFCC Witness Testifies In Akinjide’s Trial

File photo   An investigator with the Economic and Financial Crimes Commission (EFCC), Usman Zakari, has told a Federal High Court sitting in Lagos that a N10million bank draft received from Mr Aliyu Pategi, the husband of a former Minister

EFCC Opens Trial Against Senator Nwaoboshi

File photo of Senator Peter Nwaboshi   The Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case against the lawmaker representing Delta North district at the National Assembly, Senator Peter Nwaoboshi. Nwaoboshi, a member of the Peoples Democratic

Grass Cutting Scandal: Former SGF, Babachir Lawal Happy With EFCC Investigation

File photo: Mr Babachir Lawal   A former Secretary to the Government of the Federation, Mr Babachir Lawal, says he is happy with the Economic and Financial Crimes Commission (EFCC)’s investigations  into allegations of corruption against him. Mr Lawal said

Nyame, Dariye’s Convictions Show We’re Not Biased – EFCC

File photo   The Economic and Financial Crimes Commission (EFCC) says it has been vindicated by the convictions of two former governors and prominent members of the ruling All Progressives Congress (APC), Jolly Nyame and Joshua Dariye, by a Federal

EFCC Re-Arraigns Ajudua As Court Orders His Remand

    The Economic and Financial Crimes Commission (EFCC ) has re-arraigned  Mr. Fred Ajudua before a Special Offences Court sitting in the Ikeja area for allegedly defrauding one Ziad Abu Zalaf and his German-based Company, Technical International Ltd, of the

EFCC Re-Arraigns Dasuki’s Former Military Aide

File photo     The Economic and Financial Crimes Commission (EFCC) has re-arraigned a military assistant to former National Security Adviser, Colonel Sambo Dasuki, along with six others on alleged money laundering charges. Col. Nicholas Ashinze and the others are

Alleged Money Laundering: EFCC Arraigns Ex-Kaduna Gov Yero, Others

  The Economic and Financial Crimes Commission (EFCC) has arraigned a former governor of Kaduna State, Mukhtar Yero, and three others. The former governor and the other persons were arraigned by the anti-graft agency on Thursday before Justice Mohammed Shuaibu

BREAKING: EFCC Detains Former Kaduna Governor, Ex-Minister

    A Former Governor of Kaduna State, Ramalan Yero, has been detained by the Economic and Financial Crimes Commission (EFCC). Yero was on Wednesday detained alongside a former Kaduna Peoples Democratic Party (PDP) Chairman, Haruna Gaiya; a former Minister

Alleged Fraud: Orji Kalu Files ‘No-Case Submission’ As EFCC Amends Charge

File photo: Orji Kalu   A former governor of Abia State, Dr Orji Uzor Kalu, has filed a no-case submission in his trial at the Federal High Court in Lagos, for an alleged N3.2 billion fraud and money laundering case.

Alleged Corruption: EFCC Says Defecting To APC Won’t Stop Orji Kalu’s Case

File photo: Mr Orji Kalu   The Economic and Financial Crimes Commission (EFCC) has insisted that the fact that a former governor of Abia State, Mr Orji Kalu, changed his political party won’t stop the alleged corruption case involving him.

EFCC Releases Former Kaduna Governor, Yero After Four Hours Of Interrogation

File photo of former Kaduna State Governor, Ramalan Yero.   The former Governor of Kaduna State, Ramalan Yero, was on Friday released by the Economic and Financial Crimes Commission (EFCC) after over four hours of questioning. The former governor was