Tag: EFCC, house forfeiture, saraki
Court orders forfeiture of Saraki’s houses to FG
Aneta FelixDec 03, 2019
A Federal High Court sitting in Lagos has issued an order for the Economic and Financial Crimes Commission to temporarily forfeit two houses belonging to a former Senate...
Labinjo gets N10m bail after one year in detention
Aneta FelixDec 03, 2019
The Federal High Court in Lagos, has granted N10m bail to a naval captain, Dada Labinjo, who was said to have been in an underground detention centre for over a year....
ALLEGED LAUNDERING: EFCC presents witness against Abdullahi Babalele
Aneta FelixNov 13, 2019
Nigeria’s anti-graft agency, Economic and Financial Crimes Commission has began investigating son-in-law of former Vice-President Atiku Abubakar, Abdullahi Babalele,...
CCB probes 200 asset declaration cases involving N40bn
Aneta FelixNov 08, 2019
200 cases of asset declaration have been investigated by the Code of Conduct Tribunal, with 75 filed, and 100 pending at the CCT, says CCB Chairman, Muhammed Isah, in...
EFCC accuses Fayose of compromising witness in N2.2bn fraud case
Aneta FelixOct 25, 2019
The Economic and Financial Crimes Commission has accused former Ekiti State Governor, Ayodele Fayose of compromising one of the prosecution witnesses by threatening...
Court orders EFCC to recall witnesses in N6.3bn Jang’s suit
Aneta FelixOct 11, 2019
Justice Daniel Longji of the Plateau State High Court sitting in Jos has ordered the Economic and Financial Crimes Commission to recall all its witnesses in the case...
EFCC seals hotel, 3 houses owned by 2 suspected fraudsters
Aneta FelixSep 27, 2019
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has sealed four properties believed to be proceeds of crime from two suspected fraudsters, ...
P&ID: Court remands Ex-director of petroleum ministry in prison
Aneta FelixSep 20, 2019
Former director in the ministry of petroleum resources, Grace Taiga, has been remanded in Suleja prison, Niger state, over the Process & Industrial Development...
EFCC to arraign ex-official of Nigeria’s petroleum ministry over P&ID Contract Scandal
Aneta FelixSep 20, 2019
The Economic and Financial Crimes Commission (EFCC) will Friday, charge a former Director, Legal Services, Ministry of Petroleum Resources, Grace Taiga, to court....
