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Tag: EFCC
EFCC witness tells court how sacked AGF, cronies shared public funds
A High Court of the Federal Capital Territory (FCT) in Maitama heard on Wednesday that the suspended Accountant-General of the Federation (AGF), Ahmed Idris, voluntarily returned about $900,000 in cash.…
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EFCC secures final forfeiture of N775 mln, three properties link to ex-AGF, others
The Economic and Financial Crimes Commission (EFCC) on Monday secured the final forfeiture of the sum of N775 million and three properties considered as product of illicit activities of a former…
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EFCC Boss Says Redesign Will Force Out Hidden Funds
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has stated that the decision to redesign the naira is aimed at forcing out hidden public funds. The…
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EFCC can’t prosecute me, Ondo Speaker tells court
THE Speaker of the Ondo State House of Assembly Bamidele Oloyeloogun has told the state High Court, sitting in Akure, the state capital, that the Economic and Financial Crimes Commission…
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WHY COURT ANNULLED ADAMAWA APC GUBER PRIMARY
A Federal High Court sitting in Yola recently nullified the Adamawa governorship primary of the All Progressive Congress (APC) which produced Sen. Aishatu Binani, as the party’s gubernatorial candidate for…
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Court Discharges, Acquits Ex-Jigawa Gov of N8.3bn Fraud
Turaki and three other companies had been standing trial since May 4, 2007, in a suit filed by the EFCC on 33 counts. The former governor was arraigned by the…
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How U.S. Court Ordered FBI To Seize $1 Million Stolen By Former Enugu Governor
Chimaroke Nnamani as part of the funds he allegedly laundered days before leaving office as Enugu governor in 2007. The FBI stated this in a forfeiture proceeding in court documents…
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Court Grants Ogun Speaker N300m Bail
The Ogun State House of Assembly Speaker, Olakunle Oluomo and two others were on Tuesday remanded at the Economic and Financial Crimes Commission’s custody by a Federal High Court sitting…
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EFCC Set To Arraign Ogun Speaker
The Economic and Financial Crimes Commissioner may arraign the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, this week over alleged financial crimes, a source within the anti-graft…
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EFCC Arrests Ogun Assembly Speaker
The Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State House of Assembly, Rt. Hon. Olakunle Oluomo. Sources said, Oluomo was arrested around 9 am…
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