Tag: EFCC
Bello Vs EFCC: Case transfer request to be heard in open...
The Chief Judge of the Federal High Court, Justice John Tsoho, has directed that the request by former Governor Yahaya Bello, for...
EFCC to arraign 2 top officials of Binance Ltd on Thursday
The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings...
Alleged arms deal: EFCC re-arraigns Ex-PDP chair, Bello Mohammed
The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned former Peoples Democratic Party (PDP)’s Chairman, Bello Mohammed, at a Federal High...
Alleged Terrorism financing: Court orders Binance Ltd. to release data to...
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data...
Confusion as EFCC names ex-Kogi governor in alleged corruption
There was confusion on Thursday at a Federal High Court, Abuja, following amended charges filed by the Economic and Financial Crimes Commission...
Obasanjo’s ex-minister files N1bn suit against EFCC for declaring him wanted
Dr Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, has filed a N1 billion suit against the Economic...
PDP Tasks EFCC To Investigate, Prosecute Officials Accused of Corruption
The Peoples Democratic Party (PDP) in Benue State has called on the anti-corruption agencies in the country such as EFCC, ICPC and...
Alleged fraud: Ali Bello’s co-defendant tackles EFCC on competence of amended...
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against the fresh...
Alleged money laundering: Court stops EFCC from investigating Brig-Gen. Charles Nengite
A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles Nengite over...
Drama as EFCC witness counters agency’s allegations of threats in Ali...
Drama erupted on Tuesday at the Federal High Court, Abuja when the Economic and Financial Crimes Commission (EFCC) alleged that its main...
