EFCC News – Page 25 of 29 – Prime Business Africa

Urban Radio Invasion: EFCC Acted Like Despotic Govt - Guild Of Public Affairs Analysts

Ubani Wins Landmark Case Against EFCC, Gets N12 million Relief

The Federal Capital Territory High Abuja has awarded the sum of N12 million against the Economic and Financial Crimes Commission (EFCC) in favour of Dr Monday Ubani for detaining him illegally for over 20 days. Ubani was detained by the anti-graft

January 26, 2022

Abdullahi Umar convicted for illegal oil business

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Oil Thief Bags Two Years Imprisonment In Port Harcourt

The Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced, Abdullahi Umar to two years imprisonment for illegally dealing in petroleum products.

January 22, 2022

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EFCC Docks Man For Alleged N26.6bn Investment Fraud In Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, on Friday arraigned one Funmi Adenmosun before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, on a 10-count charge bordering on conspiracy and money laundering to the tune of

January 21, 2022

News

Court Remands Woman For N38.2m Oil Scam In Kano

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command on Thursday arraigned a woman, Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited at the Federal High Court, Kano,

January 20, 2022

News

Court Rejects Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings On N450m Fraud Case

Federal High Court sitting in Damaturu, Yobe State has rejected applications filed by former Minister of Science and Technology, Dr. Abdu Bulama and four others, seeking for stay of proceedings in a N450 million fraud case

January 20, 2022

News

P&ID Scam: Court Remands Grace Taiga In Prison

Federal High Court sitting in Abuja, has remanded Grace Taiga, a former Director of Legal services at the Ministry of Petroleum Resources, in prison custody pending perfection of her bail condition

January 19, 2022

News

Court Orders Two Sureties To Forfeit N6m Bail Bond

Justice Efe Ikponwnoba of Edo State High Court on Tuesday, January 18, 2022 ordered two sureties, Chief James Izomo and Elliot Ebole to forfeit a bail bond of N3 million each to the Federal Government of Nigeria

January 19, 2022

News

Nigerian Navy Hands Over Impounded Vessel, 20 Suspects to EFCC

The Nigerian Navy has handed over impounded vessel – MTT4 and 20 suspected crude oil thieves to the officials of the Economic and Financial Crimes Commission (EFCC) in Bayelsa State.

January 8, 2022

Opinion

Purported ‘Arrest’ Of EFCC’s Insider Whistle-blower Portends Danger

If the findings by an online medium that the EFCC operative, who is a lawyer and policeman, Mohammed Idris, was arrested and locked up shortly after a leaked conversation he had with the younger brother of a crime suspect went viral is

January 5, 2022

News

EXCLUSIVE: EFCC Says Ex-Fidelity Bank MD Not In Custody, Granted Administrative Bail

THE Economic and Financial Crimes Commission (EFCC) Wednesday night confirmed that former Managing Director of Fidelity Bank Plc, Mr Nnamdi Okonkwo is currently not in its custody over corruption allegation.

December 15, 2021

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EFCC News - Page 25

Ubani Wins Landmark Case Against EFCC, Gets N12 million Relief

Oil Thief Bags Two Years Imprisonment In Port Harcourt

EFCC Docks Man For Alleged N26.6bn Investment Fraud In Lagos

Court Remands Woman For N38.2m Oil Scam In Kano

Court Rejects Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings On N450m Fraud Case

P&ID Scam: Court Remands Grace Taiga In Prison

Court Orders Two Sureties To Forfeit N6m Bail Bond

Nigerian Navy Hands Over Impounded Vessel, 20 Suspects to EFCC

Purported ‘Arrest’ Of EFCC’s Insider Whistle-blower Portends Danger

EXCLUSIVE: EFCC Says Ex-Fidelity Bank MD Not In Custody, Granted Administrative Bail

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