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Court slams N1m fine on EFCC for rights violation
Justice Ijeoma Ojukwu of the Federal High Court, on Thursday in Abuja, ordered the Economic and Financial…
Tag: EFCC
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FEC approves N805.7m to beef up security at EFCC headquarters
The Federal Executive Council, FEC, has approved N805.7 million for the purchase of equipment to enhance security…
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EFCC arrests ex-soldier, 33 others, for alleged fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested a former soldier and 33…
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BREAKING: EFCC arrests former Kwara governor, Abdulfatah Ahmed
The Economic and Financial Crimes Commission, EFCC, has arrested the immediate past governor of Kwara State, Alhaji…
ForeignNews
Appeal Court quashes N2.1bn money laundering charges against Dokpesi
The Court of Appeal, Abuja Division, on Thursday discharged founder of DAAR Communications Plc, Chief Raymond Dokpesi,…
BusinessNews
EFCC warns POS operators on customers’ identity, financial guidelines
The Economic and Financial Crimes Commission, EFCC, has warned Point Of Sale, POS, operators on the need…
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Alleged N3.1bn fraud: Suswam to cross-examine ‘hostile’ witness May 25
The Federal High Court, Abuja, has adjourned the trial of former Benue governor, Gabriel Suswam, until May…
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Alleged N6.9bn fraud: Court adjourns Fayose’s trial till April 26
A Federal High Court in Lagos on Thursday adjourned until April 26, the trial of former Governor…
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EFCC opposes plans by Maina’ s lawyer to withdraw from trial
The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed the plan by Sani Katu, SAN, counsel…
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Alleged N148m fraud: Court orders remand of former minister, Wakil
Justice Suleiman Belgore of a High Court of the Federal Capital Territory, FCT, has ruled that former…