By Yemi Oyeyemi, Abuja. A former Deputy Senate President, Senator Ike Ekweremadu on Thursday at the Federal High Court in Abuja accused the Economic and Financial Crimes Commission (EFCC) of …
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N50m bribery: Court dismisses no case submission, orders Chinese nationals to open defence
by Adminby AdminMeng Wei Kun and Xu Kuai (both Chinese nationals) standing trial before a Sokoto State High Court on a two count charge of conspiracy and attempting to bribe one Abdullahi …
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Nigerians flood EFCC office to purchase over 400 posh and other cars on auction
by Adminby AdminA sizeable crowd was visible as the Economic and Financial Crimes Commission, EFCC, commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in …
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EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos
by Adminby AdminThe Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank PLC , Abdulmalik Salau, alongside Ismaila …
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Court jails Senator Bassey, YPP guber candidate in Akwa Ibom, to 42 years over money laundering
by Adminby AdminAlbert Bassey, senator representing Akwa Ibom North East at the National Assembly was today, December 1, 2022 convicted and sentenced to 42 years imprisonment by Justice Agatha Okeke of the …
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EFCC gets court order to arrest Imo Deputy Speaker, Amarachi Iwuanyawu over alleged N785M fraud
by Adminby Admin(Featured Photo: Hon. Amarachi Iwuanyawu) Justice Inyang Edem Ekwo of the Federal High Court in Abuja has granted an order to the Economic and Financial Crimes Commission (EFCC) to arrest …
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Col. Bello Fadile, former Accountant General forfeit N775m, luxury apartments to FG
by Adminby AdminEFCC Secures Final Forfeiture of N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla, Fadile The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final …
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Following what it describes as a procedural error, the Economic and Financial Crimes Commission (EFCC) says it has initiated a process to set aside the entire contempt proceedings and committal …
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Ekweremadu case worsens as EFCC moves to get his properties, but HURIWA kicks, says it is malicious
by Adminby AdminWhen it rains, it pours; and so it seems for Nigeria’s Deputy Senate President and senator, Ike Ekweremadu, who is a British jail over an alleged organ harvest case, and …
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Kogi NNPP candidate nabbed over N1.4 billion fraud arrested in possession of N326m, $610,500 cash
by Adminby AdminA candidate for a seat in the Kogi State House of Assembly in next year’s elections on platform of the New Nigeria Peoplesdab Party, NNPP, Ismaila Yusuf Atumeyi, has been …