Tag: Court, EFCC, Inec, iwu
Alleged N1.2bn fraud: EFCC takes ex-INEC Chairman, Iwu, to court
The Economic and Financial Crimes Commission is set to arraign a former chairman of the Independent National Electoral Commission , Prof. Maurice Iwu , for...
We’ll partner with EFCC to recover looted funds in Kwara: AbdulRazaq
Kwara State Governor AbdulRahman AbdulRazaq on Tuesday said his administration would partner with the Economic and Financial Crimes Commission (EFCC) to...
EFCC secures freezing order on accounts linked to Ambode over alleged N9.9bn fraud
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of N9.9bn belonging to the...
SERAP wants ICPC, EFCC to invite Akapbio, Misau for interrogation over diversion of constituency projects equipment
Socio-Economic Rights and Accountability Project (SERAP) has petitioned Professor Bolaji Owasanoye, Chairman Independent Corrupt Practices and Other Related...
FG asks ICPC, EFCC to go after AMCON’s top 20 debtors
Vice President Yemi Osinbajo on Tuesday said that the federal government has set up a task force to monitor the top 20 debtors on the list of the Asset Management...
EFCC secures conviction of man for defrauding three foreigners in Kaduna
A Kaduna State High Court has sentenced a middle aged man, Emuze Omosigho Emmanuel, to one year in imprisonment for defrauding three foreign nationals. This is contained...
Alleged N6.2bn fraud: Jang objects attempt to tender personal bank statements
Former Plateau governor Jonah Jang on Thursday objected attempts by the Economic and Financial Crime Commission’ (EFCC), to tender the statements of his two personal...
Court sends Yahoo boy to 35 years in prison
A Kwara State High Court in Ilorin on Tuesday sentenced an internet fraudster, Temitope Charles, to 35 years in prison without an option of fine. The Presiding...
EFCC’s axe fall on 27 Yahoo boys in Osogbo
…lost eight exotic cars, other Items Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, June 20, 2019 swept on...
Goje’s trial: AGF takeover threat to justice, fight against corruption, says HEDA
Attorney General of the Federation’s decision to take over the trial of the Senator Danjuma Goje’s trial for corruption is likely to pervert the cause...
