News - Economic and Financial Crimes Commission

LPPC Suspends Nwobike, SAN

1 day ago /
Judiciary  

The legal practitioners' privileges committee, has suspended a senior advocate of Nigeria, Joseph Nwobike from using the rank of senior advocate of Nigeria and enjoying privileges attached to the rank.

Ex-Governor Dariye To Spend 14 Years In Jail For Fraud

1 week ago /
Nation 

A federal capital territory high court, Gudu has sentenced the former governor of plateau state, Joshua Dariye to fourteen years imprisonment to be served concurrently for criminal breech of trust and misappropriation of  state funds   

Anti-Corruption: EFCC Operative Accused Of Extorsion, Abuse Of Office

2 weeks ago /
Judiciary  

President Muhammadu Buhari and the Attorney General of the Federation (AGF) and Minister Of Justice Abubakar Malami have been urged to compel the investigation of one Abubakar Madaki, a Personal Assistant to the Acting Chairman of the Economic And Financial Crimes Commission (EFCC) Ibrahim Magu over alleged acts of extortion and abuse of office.

Court Of Appeal Insists On Due Process On Fraud Litigation

2 weeks ago /
Judiciary  

The court of appeal in Abuja on Tuesday ruled that federal agencies should exercise restraint in filing charges against the economic and financial crimes commission EFCC for conducting its rightful duty of investigating and prosecuting corruption related cases.

Former Governor Yero Remanded In Prison Custody

3 weeks ago /
Judiciary  

Former governor of Kaduna state, Ramalan Yero has been remanded in prison custody by the Federal High Court sitting in Kaduna pending the hearing of his bail application.   

Jolly Nyame Jailed For Fraud

3 weeks ago /
Judiciary  

Former  governor of taraba state , jolly nyame has been sentenced to 14 years  imprisonment without an option of fine 

Dokpesi Vs FG: EFCC Closes Case, Dokpesi To Make No Case Submission

3 weeks ago /
Nation 

The Economic And Financial Crimes Commission, EFCC, has closed its case in the 2.1billion Naira corruption allegation suit against media magnate, Raymond Dokpesi at the Federal High Court in Abuja. 

Shekarau Arraigned For Money Laundering, Jang Gets Bail

1 month ago /
Nation 

The Economic And Financial Crimes Commission, EFCC, has arraigned before a kano high court, the former governor of Kano state Ibrahim Shakarau and former minister of foreign affairs Aminu Wali for money laundering.

Metuh Absent At Trial

1 month ago /
Nation 

The trial of the former national publicity secretary of the Peoples Democratic Party Olisah Metuh continued on Tuesday before the federal high court in Abuja with the defendant absent from trial 

Anenih, Orbih, Others Docked For Money Laundering

1 month ago /
Nation 

In a dramatic move that caught many unawares, the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a former Deputy Governor of Edo State, Lucky Imasuen,  before a Federal High Court in Benin, the Edo State capital.

Buhari Challenges The Legislature On Anti-Corruption Fight

1 month ago /
Nation 

President Muhammadu Buhari has called on the legislature to support with vigour the determination of government to rid the country of corruption.

EFCC Versus Jang: Court To Hear Suit On Wednesday

1 month ago /
Nation 

A Jos High Court has adjourned to Wednesday, May 16, 2018 an application by the Economic and Financial Crimes Commission, EFCC,  seeking to prefer charges against former Governor of Plateau State and serving senator, David Jang.

NJC Sacks One Judge, Probes Seven Others

1 month ago /
Nation 

The National Judicial Council (NJC) has recommended the compulsory retirement of Justice Michael Goji of the Adamawa State High Court for refusing to relocate to the Mubi Judicial Division of the State High Court since his transfer in July, 2017.

Saraki Visits EFCC New Office Complex

1 month ago /
Nation 

President of the Senate Dr Bukola Saraki visited the new office complex of the Economic and Financial Crimes Commission (EFCC).

FG Amends Charges, Against Dasuki

1 month ago /
Nation 

The trial of Former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of $2.1b arms funds is facing a fresh delay as the federal government has filed a 32-count amended charge against him and three others.

Dasuki To Be Re-Arraigned May 16

1 month ago /
Nation 

Retired Col. Sambo Dasuki, and four others are to be re-arraigned on May 16, in an FCT High Court, Maitama, on 32 amended charges by the Economic and Financial Crimes Commission (EFCC ).

Court Slams Another Interim Forfeiture Order On Patience Jonathan

1 month ago /
Nation 

A Federal High Court in Abuja has granted an interim forfeiture order to the Economic and Financial Crimes Commission (EFCC) on two properties linked to the wife of former President, Goodluck Jonathan, Patience Jonathan.

Court Remands Senator Nwaoboshi In Ikoyi Prison

1 month ago /
Nation 

A Federal High Court in Lagos has remanded a serving Senator Representing Delta-North, Peter Nwaoboshi in Ikoyi Prison for alleged fraud. 

Court Upholds Temporary Forfeiture Of Senator Nwaoboshi Property

2 months ago /
Nation 

A Federal High Court, sitting in Lagos has refused an application by Senator Peter Nwaoboshi, seeking to vacate an order of temporary forfeiture of his property.

Court Dismisses EFFC’s Suit Against Patience Jonathan

2 months ago /
Nation 

The Federal High Court sitting in Lagos has struck out a suit filed by the Economic and Financial Crimes Commission (EFCC), freezing the sum of $5.3 billion.


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