Tag: EFCC
Court Remands Abu-Haneefa Oil Boss as EFCC Prosecutes N691m Corruption Case
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, alongside the company and ... Read More
UBA, Four Others Miss Arraignment in Alleged N4.29bn Forex Fraud Case
The planned arraignment of United Bank for Africa (UBA) Plc and four co-defendants over an alleged N4.29 billion foreign exchange fraud was on Wednesday stalled ... Read More
EFCC Secures Permanent Forfeiture of N17.1m in Alleged Roman Scam Funds
Justice A. O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 1, 2026, ordered the final forfeiture of the sum ... Read More
EFCC Presents Fifth Witness in Agunloye’s $6bn Mambilla Power Project Trial
The Economic and Financial Crimes Commission (EFCC) on Monday presented its fifth prosecution witness in the ongoing trial of former Minister of Power, Olu Agunloye, ... Read More
Court Fixes June 15 for Judgment in EFCC Impersonation, Extortion Case
Justice A. I. Akobi of the Federal Capital Territory High Court, Kubwa, Abuja, has fixed June 15, 2026, for judgment in the trial of Salifu ... Read More
Ex-power Minister Saleh Mamman Begins Sentence at Kuje Prison
Justice James Omotosho of the Federal High Court, Maitama, Abuja, has ordered the transfer of former Minister of Power, Saleh Mamman, to the Nigeria Correctional ... Read More
Fake Military Officer Pleads Guilty to Posing as EFCC Operative in Abuja
By: Odeh Favour Adiya The Economic and Financial Crimes Commission (EFCC) has arraigned one Salifu Olije Mustapha before Justice A.I. Akobi of the Federal Capital ... Read More