12 results
- 8 Feb 2017
Ozekhome Kicks as Court Freezes His Account over Money Laundering
Justice AbdulAziz Anka of a Federal High Court in Lagos on Tuesday ordered the temporary forfeiture of N75 million the Economic and Financial Crimes Commission (EFCC) said it discovered in the…
- 16 Jul 2021
Court Discharges, Acquits Usoro, Ex-NBA Boss of N1.4B Fraud Charge
A Federal High Court sitting in Lagos on Friday discharged and acquitted Paul Usoro SAN, foremost telecom lawyer and immediate past President of the Nigerian Barr Association (NBA) of the N1.4billion…
- 28 Apr 2026
Buhari, SSG’s Signatures Forged to Defraud Nigeria of $6.2m in CBN – EFCC
Economic and Financial Crimes Commission (EFCC,) insisted on Monday at the High Court of the Federal Capital Territory that the signatures of late President Muhammadu Buhari and former Boss Mustapha,…
- 27 Oct 2016
Patience, Ex-First Lady Seeks N200m from EFCC over Seized Loot
A Federal High Court in Lagos has fixed December 7, 2016 to hear the N200 million fundamental rights enforcement suit filed by wife of ex-President Goodluck Jonathan, Patience, against the Economic…
- 21 Jan 2022
Adenmosun, Ex- Director of Bank PHB Arraigned over Alleged N26.6Bn Fraud
Economic and Financial Crimes Commission (EFCC), Friday, arraigned Samuel Funmi Adenmosun, a former director of Bank PHB (now Keystone), before a Federal High Court, Lagos over alleged money…
- 6 Dec 2018
EFCC Charges Usoro, Top Telecom Lawyer with N1.4Bn Fraud
Economic and Financial Crimes Commission (EFCC) has filed a N1.4 billion fraud charge against Mr Paul Usoro (SAN), foremost telecom lawyer and President, Nigerian Bar Association (NBA) at the the…
- 30 Nov 2019
Adegoke, Fidelity Bank Staff Claims He Paid 18Bn into Mompha, Fraudster’s Kingpin Account
Peter Ademola Adegoke, prosecution witness, a compliance officer with Fidelity Bank Plc, on Friday told Justice Abdullai Liman of the Federal High Court in Ikoyi, Lagos how the sum of N18bn was paid…
- 29 Aug 2017
Diezani Loses N7.6B Loot, Protesters Demand Extradition from UK
The Federal High Court in Lagos yesterday ordered the final forfeiture of N7.6billion allegedly stolen and hidden by Mrs Diezani Alison-Madueke, former Minister of Petroleum Resources. This came as…
- 9 Jun 2017
How Security Agencies, Others Shared Diezani’s $115m Loot- EFCC
Economic and Financial Commission (EFCC) on Thursday named some of the individuals and public officials who collected from an alleged bribe of $115m doled out by a former Minister of Petroleum…
- 6 Apr 2024
EFCC Files Fresh 26-Count Charge against Emefiele
Economic and Financial Crimes Commission (EFCC) has filed a fresh 26-count charge bordering on abuse of office & corruption against Godwin Emefiele, immediate former governor of the Central Bank…
- 13 May 2024
EFCC to Arraign Emefiele for Allegedly Printing N684.5m Notes with N18.96Bn Wednesday
Economic and Financial Crimes Commission (EFCC) will arraign Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN) on Wednesday for allegedly approving the printing of N684.5m at the…
- 21 Jul 2018
EFCC Accuses Access Bank Manager of Stealing N1.2Bn
Olayinka Sanni, an employee of Access Bank Plc has been arraigned alongside one Oyebode Oteyebi by officials of the Economic and Financial Crimes Commission (EFCC) for allegedly stealing money…