Tag: EFCC
Alleged N400m fraud: Court to hear EFCC suit against Metuh June...
A Federal High Court in Abuja on Monday fixed June 22 to hear a suit filed by the Economic and Financial Crimes...
EFCC operatives storm Okorocha’s Abuja residence
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday stormed the residence of former Imo State Governor, Rochas Okorocha.
Gov Ortom decries EFCC’s impunity in fight against corruption
Benue State Governor, Samuel Ortom has challenged the Economic and Financial Crimes Commission, EFCC to come clean in its fight against corruption...
Court to hear Saraki’s suit against EFCC, ICPC others July 27
A Federal High Court, Abuja, on Thursday, fixed July 27 for further mention of a suit filed by former Senate President, Bukola...
EFCC declares 59 wanted over frauds
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting...
Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30
The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party (PDP), Chief...
Alleged $38m fraud: Court gives EFCC go-ahead to investigate oil company,...
A Federal High Court in Abuja, has dismissed a suit by oil and gas services firm, Marine Assets and Offshore Equipment Limited,...
EFCC Arrests Suspect on FBI Wanted-List for wire fraud, conspiracy in...
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested Emmanuel Dike Chidiebere, a suspect on the watch...
Court threatens to strike out EFCC’s suit against Okorocha
A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and Financial Crimes Commission (EFCC)’s suit against former governor...
Alleged P&ID scam: EFCC accuses Briton’s lawyer of delay tactics
The Economic and Financial Crimes Commission (EFCC), on Tuesday, accused Paul Erokoro, SAN, counsel to James Nolan, a director in Process and...
