EFCC/ICPC
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Money laundering: Court of Appeal upholds Faisal Maina’s conviction
The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of the defunct Pension Reform ... -
N544m grass-cutting fraud: You didn’t prove your case – Court; We’ll appeal ruling – EFCC
“Agbaza further held that the EFCC did not establish that Babachir Lawal was either a member of the Presidential Initiative for Northeast, which awarded ... -
REVEALED: More governors are on EFCC watch list over hidden cash – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed that more number of governors than the three earlier mentioned ... -
Contempt: We released Range Rover in June 2022, EFCC reveals
“Despite this fact, the Executive Chairman, upon being aware of the said order of November 21st 2018 had released the Range Rover in question ... -
No cause for worry, I’ve appealed contempt judgment – EFCC chairman
The Chairman Economic and Financial Crimes Commission (EFFC), Abdurasheed Bawa says he has appealed the contempt of court ruling by an FCT court on ... -
Contempt: Court sends EFCC chairman to prison; orders IGP to ensure execution
Justice Chizoba Oji of an FCT High Court has ordered the committal of the Chairman, Economic and Financial Crimes Commission (EFCC) to prison over ... -
Report: EFCC reveals 3 governors under watch over hidden billions [SEE THEIR LOCATION]
Three Nigerian governors are being monitored over alleged billions of Naira intended to be laundered in a disguised form table payment of salaries to ... -
EFCC secures interim forfeiture of 40 Ekweremadu properties
Justice Inyang Ekwo of the Federal High Court Abuja has ordered an interim forfeiture of 40 landed properties belonging to a former Deputy Senate ... -
EFCC: Court dismisses Kantigi’s appeal, affirms forfeiture of property to FG
A three-man panel of Judges of the Court of Appeal in Abuja, led by Justice Bature Isah Gafai, has dismissed an appeal filed by Baba Chado ... -
EFCC arraigns Ex-Lagos AG, Shasore for N159m, $60,000 alleged money laundering
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned Olasupo Shasore, Senior Advocate of Nigeria SAN, and former Attorney-General and Commissioner for Justice, Lagos ...
