• EFCC arraigns Adoke again for alleged money laundering

    EFCC arraigns Adoke again for alleged money laundering0

    By NAN Mohammed Adoke, former Attorney General of the Federal (AGF) and Minister of Justice was, on Monday, arraigned by the EFCC at the Federal High Court, Abuja on a six-count charge bordering on money laundering. Adoke is being charged before Justice Binta Nyako alongside one Aliyu Abubakar. News Agency of Nigeria (NAN) reports that

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  • EFCC arraigns Isiekwene, others over alleged fraud

    EFCC arraigns Isiekwene, others over alleged fraud0

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the Chief Executive Officer and publisher of The Interview magazine, Mr. Azubike Ishekwene, before the Ikeja Special Offences Court over fraud allegations. He was arraigned together with the former Chief Executive Officer of Cleanserve Integrated Energy Solutions Limited (CIES), Mr. Olalekan Abdul, in charge number ID/11126C/2019.

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  • EFCC Slam Ex-Nigerian Attorney-General, Adoke with Another Seven-count charge

    EFCC Slam Ex-Nigerian Attorney-General, Adoke with Another Seven-count charge0

    The economic and financial crime commission (EFCC) had earlier filed 42 counts against the former AGF and six others in connection with the controversial $1.09bn settlement agreement on Malabu Oil Block. The seven counts borders on alleged acceptance and spending of about N797.3m. T The former AGF, who has been in the custody of the

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  • EFCC Currently Investigating N200bn Fraud In Zamfara

    EFCC Currently Investigating N200bn Fraud In Zamfara0

    The Economic and Financial Crimes Commission is currently investigating the immediate-past administration in the state over N200bn fraud and other cases. Head of the commission in Sokoto State, Abdullaihi Lawal, who made the disclosure while handing over 53 tricycles recovered from a contractor to the state government, revealed that “The amount involved was over N200bn

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  • it’s a case of judicial abuse, Saraki Accuses Buhari’s Government of playing politics

    it’s a case of judicial abuse, Saraki Accuses Buhari’s Government of playing politics0

    Former President of the Nigerian Senate, Bukola Saraki, has accused President Muhammadu Buhari of judicial abuse. The EFCC had in May accused Saraki of “conspiracy, abuse of office, misappropriation of public funds, theft, and money-laundering,” consequently labelling his houses as proceeds of unlawful activities. Justice Mohammed Liman sitting at the Federal High Court in Ikoyi,

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  • JUST IN: Court declines to sack Magu as Acting EFCC Chairman

    JUST IN: Court declines to sack Magu as Acting EFCC Chairman0

    The Federal High Court sitting in Abuja, on Wednesday, declined to declare the continued stay of Mr Ibrahim Magu as the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, as illegal and unconstitutional. However, the court, in a judgement delivered by Justice Ijeoma Ojukwu, said it was a mandatory requirement of the law

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