A Federal High Court, Abuja has fixed Jan. 25 for ruling on Sen. Ike Ekweremadu’s application, seeking an order setting aside the Nov. 4 interim forfeiture order on 40 landed property linked to him by the Economic and Financial Crimes Commission (EFCC). Justice Inyang Ekwo fixed the date on...
EFCC
Again Nigerians were alarmed when heaps of sacks containing spoilt naira notes were dumped in a warehouse at a riverside in Benue State. In the viral video hordes of residents in the area rushed to the scene where the notes, kept in sacks, have defaced beyond repairs. A voice in...
The Central Bank of Nigeria (CBN) has warned in Abuja on Tuesday that those abusing the naira were liable to go to jail. It warned that the law banning the “spraying’’ and the stepping on the naira, especially at social gatherings is still in force and offenders are liable...
There was a massive turnout of people on Tuesday at the Economic and Financial Crimes Commission (EFCC) office in Abuja with the commencement of the auctioning of 35 cars. The exercise followed the order of the final forfeitures secured by the anti-graft agency from courts. According to Channels TV,...
A High Court in Kaduna State on Tuesday ordered the EFCC to sell an iPhone 14 promax, HP laptop, N8m cash and 3 exotic cars belonging to Raymond John and the proceeds paid into Federal Government coffers. Delivering Judgment, Justice Dairus Khobo, sentenced John after he pleaded guilty to...
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Bernard Nzenwa, before an Ikeja Special Offences Court for alleged issuance of false document. EFCC arraigned Nzenwa alongside his company, Omega Maritine and Energy Ltd. on a count charge of issuance of false document. The defendant, who also...
The Federal High Court sitting in Lagos has refused the bail application of the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP) for Ankpa II Constituency, Ismaila Atumeyi, and two others. The trio was arraigned before the court on Monday by the Economic &...
An Ikeja Special Offences Court on Tuesday, fixed April 4 for the trial of the former Lagos Attorney-General, Olasupo Shasore charged with alleged 200,000 dollars corrupt offer. The News Agency of Nigeria (NAN) reports that the Economic and Financial Crimes Commission (EFCC) had on Oct.21 arraigned the former attorney-general...
The Economic and Financial Crimes Commission (EFCC) has arraigned the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), for Ankpa 11 Constituency, Mr Ismaila Yousuf Atumeyi, before the Federal High Court, sitting in Lagos. He was arraigned on 18 counts alongside two others in...
By EMMANUEL KUJE, Abuja – The Economic and Financial Crimes Commission (EFCC) has announced plans to auction different brands of vehicles forfeited to the Federal government by convicted criminals. The cars ranging from Mercedes Benz, Toyota, and others were listed in the publication released. Below is screen shot of...
The Chairman of the Senate Committee on Petroleum Upstream and governorship candidate of the Young Progressives Party (YPP) in Akwa Ibom State Senator Bassey Akpan has been sentenced to 42 years in a correctional facility by a Federal High Court, Uyo for corruption. Senator Akpan, who was prosecuted by...
The Court of Appeal on Wednesday fixed Feb.8 for to hear Abdulrasheed Maina’s appeal challenging the judgment of a trial court sentencing him to eight years imprisonment for N2 billion pension fraud The Economic and Financial Crimes Commission (EFCC) arraigned Maina before Justice Okon Abang of a federal high...
Vice President Yemi Osinbajo on Tuesday said it was an error to think that corruption pays. Osinbajo said this in Abuja at the unveiling of the Operation Manuals for Integrity and Zero Tolerance Clubs, organised by the Economic and Financial Crimes Commission (EFCC). According to him, many who thinks...
The Federal High Court Abuja has issued a warrant for the arrest of the Deputy Speaker of the Imo State House of Assembly, Hon. Amarachi Iwuanyanwu, following his alleged involvement in a N785 million fraud. In a ruling, Justice Inyang Ekwo, directed the Economic and Financial Crimes Commission (EFCC),...
The Chairman of The Economic and Financial Crimes Commision (EFCC), Mr. Abdulrasheed Bawa, says the commission has secured 3,328 convictions against financial crimes in 2022. Its spokesman, Mr Wilson Uwujaren stated in Abuja on Friday that Bawa made the pronouncement in Port Harcourt, while declaring open a workshop on...
A Federal High Court, Abuja, on Friday, adjourned an application filed by former Governor of Imo, Sen. Rochas Okorocha, until Feb. 6 for ruling. Justice Inyang Ekwo fixed the date after counsel to the parties adopted their processes and presented their arguments for and against Okorocha’s preliminary objection. The...
A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains behind the Process and Industrial Development (P&ID) Ltd’s alleged 9.6 billion dollars scandal, Corrado Fantoli. Justice Donatus Okorowo gave the order while delivering a ruling in the ex-parte motion moved by the Economic...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of one Daniel James, a Black American female on Snapchat over internet related fraud. James was charged along side one Atadoga Samuel for same offence. In his judgment, Justice Mohammed Sani, sentenced...
By CALLISTUS OFFOR, Abuja – In recognition of his effort toward entrenching a culture of anti-corruption in the communications industry, the Executive Vice Chairman and Chief Executive Officer of the Nigerian Communications Commission (NCC), Prof. Umar Garba Danbatta has received an ambassadorial badge from the Chairman of the Economic...
The EFCC on Thursday arraigned an Indian, Chandra Singh, before an Ikeja Special Offences Court for alleged N816 million fraud. The News Agency of Nigeria (NAN) reports that Singh is facing a 19-count-charge bordering on bribery and retention of stolen property. He, however, pleaded not guilty to the charge....