Tag: Economic and Financial Crimes Commission (EFCC)
Tinubu Inaugurates EFCC Zonal Office in Ekiti, Commends Anti-Graft Agency’s Achievements
President Bola Tinubu has inaugurated the new zonal office of the Economic and Financial Crimes Commission (EFCC) in…
Court Adjourns EFCC Forfeiture Case Against Properties Linked to Timipre Sylva
The Federal High Court in Abuja on Monday adjourned a forfeiture case filed by the Economic and…
Court Convicts Ex-Power Minister Saleh Mamman Over ₦33.8bn Fraud
Justice James Omotosho of the Federal High Court in Abuja has convicted former Minister of Power Saleh Mamman…
Court Orders Interim Forfeiture of Nine Properties Linked to Timipre Sylva
The Federal High Court in Abuja has ordered the interim forfeiture of nine properties linked to former Minister…
Lagos Court Clears EFCC Statement for Use in Emefiele Case
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday ruled that the extrajudicial…
EFCC Presents Recovered 3.9M to NNPC, Reaffirms Anti-Corruption Drive
The Economic and Financial Crimes Commission (EFCC) today handed over a total sum of N3,936,145 recovered stolen funds…
Alleged ₦1.3bn Fraud: Court to Arraign Sule Lamido, Sons April 1
Justice Peter Lifu of the Federal High Court in Abuja has fixed April 1 for the fresh arraignment…
Court Grants Malami, Wife, Son N200m Bail Over Alleged Money Laundering
A Federal High Court in Abuja has granted bail to former Attorney General of the Federation, Abubakar Malami,…
