EFCC

Uzor-Kalu Tells Court He Has No Case To Answer

Embattled former Abia State Governor, Orji Kalu, on Wednesday told a Federal High Court in Lagos that he has no case…

6 years ago

Alleged N3.2bn Fraud: EFCC Files Amended 39 Charges Against Kalu

The EFCC on Wednesday, filed an amended 39 charges before a Federal High Court Lagos, against a former governor of…

6 years ago

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

The Economic and Financial Crimes Commission (EFCC) has insisted that the fact that a former governor of Abia State, Mr…

6 years ago

Fraud: EFCC Closes Case Against Raymond Dokpesi

The anti-graft agency, EFCC, on Monday concluded its prosecution of Raymond Dokpesi after calling 14 witnesses. Mr Dokpesi, founder of…

6 years ago

Bola Shagaya Loses Bid To Reclaim Seized N1.9bn

The Federal High Court in Lagos has dismissed an application seeking to unfreeze a Unity Bank account with a balance…

6 years ago

INEC Director, Secretary Docked For Money Laundering

The Economic and Financial Crimes Commission, on Wednesday arraigned two former senior staff of the Enugu State office of the…

6 years ago

Alleged N650m Fraud: Ex-Minister Akinjide Made Statement Voluntarily – EFCC

A prosecution witness, Usman Zakari, on Wednesday told a Federal High Court in Lagos that he was competent to investigate…

6 years ago

UK Provides Special IT Software To New EFCC’s Head Office

The UK High Commission in Nigeria has revealed it provided the newly inaugurated head office of the Economic and Financial…

6 years ago

No Matter How Long It Takes, Corrupt Officers Won’t Go Unpunished – Buhari

President Muhammadu Buhari has said that his administration is determined to bring all corrupt officers to book, regardless of how…

6 years ago

How Much Did Patience Jonathan Allegedly Steal? — Four Times EFCC Went After Her ‘Illicit’ Funds

Patience Jonathan, Nigeria’s former First Lady, is arguably the most prosecuted of all wives of former presidents of the country.…

6 years ago

This website uses cookies.