Tag archive for ‘EFCC’
By Bar and Bench On Friday, August 18th, 2017
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Why brains behind attack, threat against EFCC and officials must be fished out—SERAP

Advises Osinbajo to direct IGP to lead probe Socio-Economic Rights and Accountability Project (SERAP) has requested the Federal Government to fish out the masterminds of Wednesday attack on the Headquarters of More...

By Bar and Bench On Friday, August 18th, 2017
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EFCC gets court order to confiscate 11 landed properties, others belonging to alleged fraudster

By Temitope Stephen A Federal High Court sitting in Lagos has issued an order in favour of the Economic and Financial Crimes Commission (EFCC) to confiscate 13 landed properties, among others, belonging to a suspected More...

By Bar and Bench On Wednesday, August 16th, 2017
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Alleged Fraud: Court gives EFCC go-ahead to temporarily confiscate N206m found  in company’s account

By Temitope Stephen A Federal High Court in Lagos yesterday froze the sum of N206million belonging to a firm being investigated by the Economic and Financial Crimes Commission (EFCC) for alleged fraud. The EFCC More...

By Bar and Bench On Wednesday, August 9th, 2017
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We have so far traced N47b, $487m to ex-oil minister Diezani–EFCC

The Economic and Financial Crimes Commission(EFCC) on Tuesday declared that it had so far traced N47.2 billion and $487.5million to former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke. In a fact-sheet More...

By Bar and Bench On Friday, August 4th, 2017
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AMCON, EFCC meet, to collaborate on recovery of N4.6trn debts

The Asset Management Corporation of Nigeria (AMCON) on Thursday met with the Economic and Financial Crimes Commission (EFCC) on various issues including the possibility of collaborating on the plans to recover More...

By Bar and Bench On Wednesday, August 2nd, 2017
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EFCC Chair: I have no personal issue with Magu—Saraki

Says he has strength of character but… Senate President Bukola Saraki on Tuesday said he had no personal issue against the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim More...

By Bar and Bench On Monday, July 24th, 2017
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Detention: Dangote staff sues company, EFCC, demands N100 million damages

Temitope  Stephen A Federal High Court sitting in Lagos has adjourned till Wednesday, hearing in the N100million suit filed against Dangote Refinery Limited by one of its aggrieved staff, Mrs Martina Amosu. Joined More...

By Bar and Bench On Wednesday, July 19th, 2017
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Appeal Court orders arrest of Tompolo

The Court of Appeal in Lagos on Wednesday said that the order issued by a Lagos Federal high court court in favour of the Economic and Financial Crimes Commission (EFCC) for the arrest of  Government Ekpemupolo More...

By Bar and Bench On Tuesday, July 18th, 2017
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Alleged 419: EFCC secures court order to take over Lagos Hotel

Temitope Stephen The Economic and Financial Crimes Commission (EFCC) on Tuesday secured an interim order from a Federal high court Lagos to take over the operations of a Lagos hotel— Victoria East Park Hotel More...

By Bar and Bench On Tuesday, July 18th, 2017
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Alleged N367.5b Fraud: EFCC draws dagger against lawmakers, begins probe of 18 senators

Eighteen senators are under investigation by the Economic and Financial Crimes Commission (EFCC) for alleged N367.5billion fraud, it was learnt yesterday. Seven are on trial. Some of the cases date back to 10 years. A More...