Action Alliance suspends chairman, invites EFCC to investigate account
Magu The National Think Tank Committee (NTTC) and National Executive Committee (NEC) of the Action Alliance (AA) has called on ...
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Tag: EFCC
Erastus Akingbola’s money laundering trial resumes June 13
Erastus Akingbola A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a ...
Sen. Goje: OAGF has constitutional power to takeover any criminal case says EFCC
Danjuma Goje The Economic and Financial Crimes Commission (EFCC) has said that the Office of the Attorney-General of the Federation ...
Court to hear Saraki’s fundamental rights suit against EFCC, others, June 24
The Federal High Court, Abuja has fixed June 24 to hear two separate fundamental rights enforcement suits filed by Senate ...
Defence says Fani-Kayode, Usman, Yusuf’s statements to EFCC involuntary
A Federal High Court in Lagos will on May 31 decide whether it will admit in evidence, statements allegedly made ...
I am not aware of seal-off of Saraki’s houses – EFCC’s Spokesman
Economic and Financial Crimes Commission (EFCC) authorities say they are yet aware of alleged seal-off of houses believed to belong ...
EFCC stalls trial of First Nation boss accused of N1.7bn theft
The Economic and Financial Crimes Commission (EFCC) on Wednesday, stalled the trial at Ikeja Special Offences Court of Mr Kayode ...
Court fixes May 2, to hear N500m damages suit against EFCC
Justice C.N Orji of an FCT High Court in Apo has fixed May 2, for hearing in a N500 Million ...
Court dismisses EFCC’s N254m bribery suit against serving Akwa-Ibom Senator
An Ikeja Special Offences Court on Wednesday dismissed a N254 million bribery suit filed by the Economic and Financial Crimes ...
Assets of politicians, public officials to be made public-NFIU
The assets of all public officials and senior political office holders will soon be open for public consumption, says Director, ...
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