Browsing Tag
EFCC
71 posts
Ex-IPAC Chairman Ameh Demands Impartial Probe Into Fake Agency Linked to Gbajabiamila
Former IPAC chairman Peter Ameh calls for a thorough investigation by anti-graft agencies into the fraudulent PFIPC, demanding accountability from top government officials including Chief of Staff Femi Gbajabiamila.
EFCC Boss Discloses How Scammers Stole N7.2 Million from a Judge
EFCC Chairman Ola Olukayode shared the story of a judge who lost N7.2 million to cybercriminals, highlighting the urgent need for legal reform regarding AI evidence and stronger cooperation against financial fraud.
Federal Court Orders Final Seizure of N150 Million from Delta Lawmaker
A federal court in Abuja has ordered the final forfeiture of N150 million to the government, citing links to corrupt dealings by Representative Nicholas Mutu.
Agunloye Mambilla Trial: Prosecution Witness Verifies EFCC Document Consistency
A prosecution witness in the Olu Agunloye trial confirmed that two EFCC documentary exhibits regarding the $6 billion Mambilla project contain identical meeting records.
EFCC witness testifies that Emefiele did not profit from $6.2m CBN fraud
A key witness in the EFCC case against former CBN Governor Godwin Emefiele has testified that the defendant did not personally benefit from the alleged $6.2 million fraud.
EFCC witness testifies that Emefiele did not gain from $6.2 million CBN theft
A police commissioner testifying for the EFCC confirmed that former CBN Governor Godwin Emefiele did not receive any share of the $6.2 million stolen from the apex bank.
Legal Group Demands IGP Probe Into Alleged Obstruction of EFCC Officers
A group of lawyers is calling for a formal police investigation after officers allegedly interfered with EFCC officials enforcing a court-ordered property forfeiture in Abuja.
Lawyers and Civil Society Group Demand Investigation into Police Obstruction of EFCC Operation
A group of lawyers and the civil society organization INAHURAT have called on the Inspector-General of Police to investigate officers accused of obstructing an EFCC operation in Abuja.
Abuja Court Permits Diezani Alison-Madueke to Use UK Acquittal as Evidence in EFCC Asset Case
A Federal High Court in Abuja has allowed former Petroleum Minister Diezani Alison-Madueke to introduce evidence regarding her recent acquittal in a UK bribery case during her ongoing legal battle to recover forfeited assets.
Abuja Court Permits Diezani Alison-Madueke to Submit UK Acquittal Evidence
Former Petroleum Minister Diezani Alison-Madueke has received court approval to submit evidence of her UK acquittal in a bid to reclaim forfeited assets from the EFCC.