Tag: EFCC
Court strikes out Sanwo-Olu’s suit against EFCC
(SINL NIGERIA) The Federal High Court in Abuja has struck out the fundamental right enforcement suit filed by Gov. Babajide Sanwo-Olu of...
EFCC amends charge against Binance Holdings Ltd after Gambaryan’s discharge
(SINL NIGERIA) The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance...
Alleged corruption: EFCC chairman, Olukoyede fires two staff
(SINL NIGERIA) The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced the dismissal of two of its...
No mega financial fraud is possible without lawyers’ support —EFCC chair
The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says no mega financial fraud, especially illicit financial flows, is possible...
EFCC asks court to refuse Sanwo-Olu’s suit, says it is speculative
(SINL NIGERIA) The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs...
Court orders EFCC lawyer to confirm alleged fictitious report in Ali...
A Federal High Court in Abuja, on Wednesday, ordered the EFCC lawyer, Abbas Mohammed, to confirm and report back to the court...
Alleged money laundering: Court adjourns EFCC’s suit against Yahaya Bello until...
(SINL NIGERIA) A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the immediate-past Governor...
Sanwo-Olu sues EFCC over alleged planned arrest, prosecution
(SINL NIGERIA) Lagos State Governor, Babajide Sanwo-Olu, has sued the Economic and Financial Crimes Commission (EFCC) over alleged threat to arrest, detain...
Revealed! Why police cannot help EFCC to arrest Ex-gov Yahaya Bello
(SINL NIGERIA) Presidential spokesman, Bayo Onanuga has explained why security agencies have not been able to arrest embattled former Kogi State Governor...
Supreme court reserves judgment in suit challenging constitutionality of EFCC, others
(SINL NIGERIA) The Supreme Court has reserved judgment in the suit filed by 16 states challenging the constitutionality of the laws establishing...
