Tag : EFCC
Court remands Kogi Governor’s nephew in prison
A Federal High Court sitting in Abuja has remanded a nephew to the Kogi State Governor, Ali Bello and one Dauda Sulaimon in prison pending...
Court clears APC to contest 2023 elections in Rivers
A Federal High Court sitting in Port-Harcourt, Rivers State has cleared the APC to contest in the 2023 elections. The Presiding Judge, Justice Turaki Mohammed...
Alleged corruption: Court fixes April 4 for trail of Ex-Attorney General
An Ikeja Special Offences Court has fixed April 4 for the trial of the former Lagos Attorney-General, Olasupo Shasore charged with $200,000 corrupt offers. The...
EFCC arraigns Indian for alleged N816m fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned an Indian, Chandra Singh, before an Ikeja High Court over allegations of N816 million fraud. Singh...
Matawalle writes EFCC over money laundering allegation
Zamafara State Governor, Bello Matawalle has offered to allow access to EFCC to ransack the property it alleged to have found stashed with humongous amount...
EFCC wants additional funds in 2023 budget
The chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdurrashid Bawa, has urged the House of Representatives to allocate more funds to the...
SERAP tasks Presidential candidate on accountability
The Socio-Economic Rights and Accountability Project, SERAP has asked all the political parties presidential candidates to make public the source of their campaign financing. In...
EFCC files money laundering charges against Oluomo, others
The Speaker of the Ogun State House of Assembly, Olakunle Oluomo, alongside two others have been arraigned before Justice Daniel Osiagor of a Federal High...