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28 Apr, 2026
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  • Page 3

Tag: EFCC

Diezani N264.8m Bribe: Two INEC Staff Bag 91 Years Jail Term

January 28, 2019

Justice Mohammed Idris of a Federal High Court, Lagos has sentenced two former staff of the Independent National Electoral Commission, INEC, Christian Nwosu and Tijani Inda Bashir, to an accumulative 91-year jail term after finding them guilty of their involvement Read more

NewsDiezani Madueke, EFCC, FraudLeave a comment

Court orders interim forfeiture of $2.8m Enugu airport cash

December 30, 2018

Justice A. Mohammed of the Federal High Court, Port Harcourt, has ordered the interim forfeiture of $2.8 million intercepted by the Economic and Financial Crimes Commission at the Akanu Ibiam International, Enugu, on December 20. The court gave the order Read more

NewsCash, EFCC, Enugu airport, ForfeitureLeave a comment

Youth Corper Docked Over Alleged £12.5m Internet Fraud, Remanded In Prison Custody

December 18, 2018

The Enugu Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps (NYSC), before Justice A.M. Liman of the Federal High Court, Enugu, on a Read more

MetroEFCC, Fraud, Nysc, Youth CorperLeave a comment

Court gives EFCC, DSS, police 72 hours to produce Alison-Madueke

December 5, 2018

Justice Valentine Ashi of the Federal Capital Territory High Court, sitting in Apo, Abuja, has ordered the Economic and Financial Crimes Commission (EFCC), police, Department of State Services (DSS) and all other security agencies to apprehend and arrest former Minister Read more

NewsDiezani Madueke, DSS, EFCCLeave a comment

EFCC seals Fayose’s Property in Ado-Ekiti

November 22, 2018

The Economic and Financial Crimes Commission (EFCC), Thursday, sealed the properties of the immediate past governor of Ekiti state Ayodele Fayose. Fayose was arraigned by the anti-graft agency at the Federal High Court, Lagos, on October 22 on 11 counts Read more

NewsAyo Fayose, EFCCLeave a comment

EFCC Confirms Plans To Extradite Alison-Madueke

November 12, 2018

The Economic and Financial Crimes Commission (EFCC) has said that the process of extraditing former Minister of Petroleum, Deziani Alison-Madueke, has begun. The acting spokesman of the commission, Mr Tony Orilade, confirmed this in Abuja on Sunday. According to him, Read more

NewsDeziani Alison-Madueke, EFCCLeave a comment

Fayose Meets Bail Conditions, Released From EFCC Custody

October 30, 2018

The immediate past governor of Ekiti State, Mr. Ayodele Fayose, has been released on bail from the custody of the Economic and Financial Crimes Commission (EFCC). Fayose’s lawyer and Senior Advocate of Nigeria, Mr. Mike Ozekhome, confirmed this to journalists Read more

NewsAyodele Fayose, Bail, Corruption, EFCCLeave a comment

EFCC Re-arraigns Sule Lamido, Sons Over Alleged N1.35bn Fraud

October 25, 2018

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former governor of Jigawa State, Sule Lamido, on a 43-count amended charge bordering on abuse of office and money laundering before Justice Ijeoma Ojukwu of the Federal High Court, Read more

NewsEFCC, Fraud, Ijeoma Ojukwu, Jigawa State, Sule LamidoLeave a comment

BREAKING: Court Grants Fayose N50m Bail

October 24, 2018October 24, 2018

The Federal High Court in Lagos has granted a N50m bail to the immediate-past Governor of Ekiti State, Mr Ayodele Fayose, who is facing N2.2bn fraud charges. Justice Mojisola Olatoregun granted Fayose bail with two sureties in like sum. The Read more

NewsAyo Fayose, Bail, EFCC, EkitiLeave a comment

Fayose Takes Feeds 150 Detainees In EFCC Custody

October 23, 2018

Immediate past governor of Ekiti State, Peter Ayodele Fayose, on Monday fed no fewer than 150 detainees and visitors at the Lagos office of the Economic And Financial Crime Commission (EFCC). This was after the court ordered that he be Read more

NewsAyodele Fayose, EFCCLeave a comment

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