Tag: AVM Abdulraheem, Court, EFCC
Court orders final forfeiture of N400m linked to AVM Abdulraheem
Forfeiture The Federal High Court in Abuja has made an order for final forfeiture of the sum of N400 million allegedly linked to AVM Mikail...
Ozekhomes Trial: Passport bearing “Tali Shani” is fake, not issued by NIS- EFCC witness
Ozekhome A Prosecution Witness, Mr Aridegbe Akim, told an Abuja high court on Friday that a passport bearing the name of “Tali Shani” was not issued by the Nigeria...
17 lawyers suspended over professional misconduct
…100 others under investigation for corrupt practises-EFCC CJN,Kudirat Kekere-Ekun The Body of Benchers has sanctioned 17 lawyers over professional misconduct,...
Two bankers arraigned by EFCC for alleged $306,667.81, €50,250 fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos on Tuesday arraigned two bankers: Bakare Oladimeji Surajudeen...
Disputed London Property:EFCC arrests Ozekhome
Disputed London Property:EFCC arrests Ozekhome The Economic and Financial Crimes Commission (EFCC) has arrested a Senior Advocate of Nigeria, Mike Ozekhome, over his...
EFCC operative testifies in Nigeria in UK trial of Alison-Madueke
Definitely Allison-Madueke Mr Chinedu Eneanya, an operative of the Economic and Financial Crimes Commission (EFCC), on Thursday, testified in the...
El-Rufai asks court to stop ICPC, EFCC, DSS from blocking his accounts,assets
El Rufai Former Gov. Nasir El-Rufai of Kaduna State has prayed the Federal High Court in Abuja for an order restraining the Independent Corrupt Practices and Other...
El-Rufai asks court to stop ICPC, EFCC, DSS from his accounts, accounts, assets
Assets Former Gov. Nasir El-Rufai of Kaduna State has prayed the Federal High Court in Abuja for an order restraining the Independent Corrupt Practices and Other...
FCT polls: EFCC arrests 20 electoral fraud suspects with N17.2m cash
Arrest Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 20 suspects over sundry electoral offences during the Saturday...
ICPC Conducts Search at Residence of El-Rufai
The residence of Malam Nasir El-Rufai, former Governor of Kaduna State, was searched today by operatives of the Independent Corrupt Practices and Other Related...
