Friday, February 23, 2018
Tags Posts tagged with "Economic and Financial Crimes Commission (EFCC)"

Tag: Economic and Financial Crimes Commission (EFCC)

Drama as aide admitted ex-President Jonathan handed him hard currency to...

An aide to former President Goodluck Jonathan told a Federal High Court in Lagos yesterday the former first couple instructed him to do all...

Court dismisses N4.5bn corruption charge against Nnamani

Chimaroke Nnamani, a former governor of Enugu State, has been absolved of corruption charges brought against him by the Economic and Financial Crimes Commission...

Patience Jonathan: EFCC rejects out of court settlement

The Economic and Financial Crimes Commission, EFCC, has reportedly rejected a request by Patience Jonathan, former first lady, to settle out of court in...

Government admits fraud in N1tr social investment fund

The Federal Government has admitted there had been fraud in its Social Investments Programme (SIP), prompting an investigation by the Economic and Financial Crimes...

CCT chairman enters dock Thursday for bribery allegation raised 5 yrs...

The EFCC will on Thursday dock the Chairman of the Code of Conduct Tribunal, Mr. Danladi Yakubu Umar before Justice Ishaq Bello of the Federal Capital...

NDIC aligns with ICPC on anti-corruption war

The Nigeria Deposit Insurance Corporation (NDIC) is set to partner the ICPC, EFCC and others in the fight against corruption in Nigeria. NDIC Managing Director,...

EFCC vs Patience Jonathan: Why hearing adjourned again

A Federal High Court sitting in Lagos has adjourned till February 14 to hear a motion in a suit seeking to forfeit monies, including $6.4 million...

Innoson boss tackles court, says Judge erred

Innocent Chukwuma, Chairman of Innoson Group, says Mojisola Dada, the judge who issued his arrest warrant, erred in law. Earlier on Friday, a high court in...

Court orders arrest of Innoson Chairman, Chukwuma

The legal battle between Innocent Chukwuma Chairman/Chief Executive Officer Innoson Group and the Economic and Financial Crimes Commission (EFCC) has taken a new twist...

Giving judges money is no offence, says defence lawyer

The defence team Joseph Nwobike, a Senior Advocate of Nigeria (SAN),  on Thursday told an Ikeja High Court that there was no offence in giving judges...
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