Financial Crimes

Pension Funds: Court stops EFCC from declaring Maina wanted

The Federal High Court in Abuja has stopped the Economic and Financial Crimes Commission (EFCC) from declaring wanted, a former Chairman of the Presidential Task ...

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Onnoghen finally appears before CCT, pleads not guilty to charges

The suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, on Friday surrendered to the Code of Conduct Tribunal (CCT) in Abuja after the case against him had been adjourned five previous times due to his absence ...

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Ex-SGF Babachir Lawal gets N50m bail

A Federal High Court sitting in Abuja has granted former Secretary to Government of the Federation (SGF), Babachir Lawal bail ...

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Court remands Babachir Lawal in EFCC custody

A Federal High Court in Abuja on Tuesday ordered that former Secretary to Government of the Federation (SGF), Mr Babachir Lawal, be remanded in EFCC ...

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INEC engages EFCC, CBN, NCC, others to track campaign finances

Anti-graft agencies, financial institutions and other agencies have been urged by the Independent National Electoral Commission (INEC) to assist in tracking campaign finances of political ...

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Patience Jonathan knows fate Feb. 28 in $8.4m forfeiture suit

A Federal High Court, Lagos, on Monday reserved judgment until Feb. 28 in a suit seeking final forfeiture of 8.4 million dollars (about N7.4 billion) ...

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Arms deal: FG yet to probe Buhari’s NSA, minister

Over two years after they were recommended for probe, the Federal Government has yet to investigate and charge the National Security Adviser, Major General Babagana Monguno; and the Minister of Interior, Lt. Gen. Abdulrahman Dambazau (retd ...

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EFCC denies poisoning ex-Skye Bank Chairman

The Economic and Financial Crimes Commission, (EFCC) has refuted reports that it poisoned former Skye Bank (now Polaris Bank) chairman Tunde Ayeni while in custody. ...

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EFCC: Looters now stash funds in Seychelles, South Africa, Niger, Ghana – Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday said looters now stash illicit funds in Ghana, Egypt, Cameroon, South Africa, Niger Republic, Morocco and other African countries ...

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Ikoyigate: Judge issues arrest warrant against ex-NIA DG, wife

Justice Chukwujekwu Aneke of the Federal High Court, Lagos, yesterday issued a bench warrant for the arrest and production in court of former director-general of the ...

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