efcc

Forfeited properties: Army general threatens lawsuit over publication
  • News

Forfeited properties: Army general threatens lawsuit over publication

Guest Author 4 years ago

By Guardian Onyechi Ikpeazu, the lawyer to Major General Jafaru Mohammed has threatened to sue a national daily for its reportage of an Economic and Financial Crimes Commission (EFCC) case. The Army General currently works in the Office of the National […]

Forfeited properties: Army general threatens lawsuit over publication
  • News

Forfeited properties: Army general threatens lawsuit over publication

Guest Author 4 years ago

By Guardian Onyechi Ikpeazu, the lawyer to Major General Jafaru Mohammed has threatened to sue a national daily for its reportage of an Economic and Financial Crimes Commission (EFCC) case. The Army General currently works in the Office of the National […]

Court adjourns Ibeto, EFCC N4.8b case till March 8
  • News

Court adjourns Ibeto, EFCC N4.8b case till March 8

Guest Author 4 years ago

By Ann Godwin Rivers State High Court in Port Harcourt will on March 8, 2022, hear the motion of a fundamental human rights case filed by the Chairman of Ibeto Cement, Cletus Ibeto, against the Economic and Financial Crimes Commission (EFCC) […]

Whether EFCC has a duty to furnish complainant with its investigative report carried out in pursuance of petition
  • News

Whether EFCC has a duty to furnish complainant with its investigative report carried out in pursuance of petition

Guest Author 4 years ago

By LawPavilion CHRISTIAN IHEANYICHUKWU NWANGUMA v. THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), MRS. FARIDA WAZIRI & ANOR CITATION: (2017) LPELR-50893(CA) In the Court of AppealIn the Lagos Judicial DivisionHolden at Lagos ON FRIDAY, JUNE 9, 2017Suit No: CA/L/749/2011 Before […]

Fani-Kayode appears in court, challenges false medical report charge
  • Law

Fani-Kayode appears in court, challenges false medical report charge

Guest Author 4 years ago

By Ayodele Oluwafemi  Femi Fani-Kayode, former minister of aviation, has challenged the jurisdiction of the special offences court sitting in Lagos to hear the 12-count charge levelled against him by the Economic and Financial Crimes Commission (EFCC). The EFCC, in […]

Kogi drags EFCC to court over alleged hidden N19.3b, demands N35b damages
  • News

Kogi drags EFCC to court over alleged hidden N19.3b, demands N35b damages

Guest Author 4 years ago

By Seye Olumide Kogi State Government has dragged the Economic and Financial Crimes Commission (EFCC) to court over allegations that it hid N19.3 billion bailout funds received from the Federal Government. This was as Justice J. J. Majebi of a Kogi […]

  • Law

Whether EFCC has duty to furnish complainant with its investigative report carried out in pursuant to a petition

Guest Author 4 years ago

By LawPavilion Scale of Justice. Photo/Sealchambers Christian Iheanyichukwu Nwanguma v. the chairman, Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri and Anor CITATION: (2017) LPELR-50893 (CA) In the Court of AppealIn the Lagos Judicial DivisionHolden at Lagos ON FRIDAY, 9TH JUNE, 2017 Suit No: […]

Whether EFCC has duty to furnish complainant with its investigative report carried out in pursuant to a petition
  • Law

Whether EFCC has duty to furnish complainant with its investigative report carried out in pursuant to a petition

Guest Author 4 years ago

By LawPavilion Christian Iheanyichukwu Nwanguma v. the chairman, Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri and Anor CITATION: (2017) LPELR-50893 (CA) In the Court of AppealIn the Lagos Judicial DivisionHolden at Lagos ON FRIDAY, 9TH JUNE, 2017 Suit No: CA/L/749/2011 Before Their Lordships: MOHAMMED LAWAL […]

Fani-Kayode Arrested In Lagos Court, Moved To EFCC Custody
  • News

Fani-Kayode Arrested In Lagos Court, Moved To EFCC Custody

Guest Author 4 years ago

Femi Fani-Kayode, an All Progressives Congress (APC) chieftain, has been arrested by the Economic and Financial Crimes Commission (EFCC). He was arrested at a… Daily Trust Newspaper Femi Fani-Kayode, an All Progressives Congress (APC) chieftain, has been arrested by the […]

EFCC Arraigns ABU Deputy Bursar For Receiving N6m Kickback
  • News

EFCC Arraigns ABU Deputy Bursar For Receiving N6m Kickback

Guest Author 4 years ago

By Unini Chioma  The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, on Tuesday arraigned the deputy bursar of Ahmadu Bello University, Zaria, Ilyasu Abdulrauf Bello, before Justice Darius Khobo of the State High Court, Kaduna on a one count […]

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