EFCC: Kano court jails woman five years for investment fraud
A woman, Janet Theophilus Danjuma, has been convicted and sentenced to five years imprisonment by the Federal High Court sitting ...
Tag: EFCC
El-Rufai honours EFCC invitation, as DSS sues him for alleged cybercrimes, breaching Communications Act
Former Governor of Kaduna State, Malam Nasir El-Rufai, this Monday honoured the invitation to him by the Economic and Financial ...
Judge withdraws from EFCC’s cases against Malami, cites personal reasons
Justice Obiora Egwuatu, on Thursday, recused (withdrew) himself from the two cases filed by the Economic and Financial Crimes Commission ...
EFCC arraigns two for alleged N600m NNPC job fraud
The Economic and Financial Crimes Commission (EFCC) this Monday arraigned Giɗaɗo Ibrahim and Halimat Adenike Tejusho (at large) before Justice ...
Malami denies terror financing allegation, decries ‘media trial’
A former Minister of Justice and Attorney General of the Federation, Alhaji Abubakar Malami, SAN, has denied the allegation in ...
Alleged $13m fraud: Court rules on EFCC’s final forfeiture request
The Federal High Court in Abuja has fixed March 25 for ruling on an application filed by the Economic and ...
Court admits Malami, wife, son to N500m bail each
The Federal High Court in Abuja, on Wednesday, admitted Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF); his ...
Court further remands Malami, son, wife in Kuje Correctional Centre
Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, this Friday further remanded former Attorney General of ...
Alleged terrorism financing: EFCC arraigns Bauchi commissioner, 3 others for $9.7m
The Economic and Financial Crimes Commission (EFCC) this Wednesday arraigned the Bauchi State Commissioner for Finance, Alhaji Yakubu Adamu, and ...
Court remands Malami, son, co-defendant in Kuje Correctional Centre
The Federal High Court in Abuja, on Tuesday, ordered the remand of Mr Abubakar Malami, SAN, former Attorney-General of the ...