Former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), is still in the custody of the Economic and Financial Crimes Commission, 24 hours after he was granted bail.
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The former Commissioner has been answering charges bordering on money laundering.
The Economic and Financial Crimes Commission has arrested two suspected electoral offenders for their involvement in vote-buying during the House of Representatives rerun election in Ogun State on Saturday.
The acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, and the Coordinator, Presidential Amnesty Programme, Prof. Charles Dokubo, have emerged as NewsmakersNG 2019 Persons of the Year.
An FCT High Court on Thursday remanded the former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, and three defendants in the custody of the Economic and Financial Crimes Commission until January 27, pending bail applications.
He stated this on Wednesday during an official visit to the Ibadan zonal office of the commission.
The Federal High Court, Abuja on Wednesday gave the Economic and Financial Crimes Commission the go-ahead to temporarily freeze the sum of $376,120 (N136,155, 40) linked to Major General Hakeem Oladapo Otiki.
The EFCC charged Philomina Chieshe, a revenue officer with the board, and her boss, Samuel Umoru, the state coordinator in Makurdi, Benue State office, with eight counts bordering on conspiracy, breach of trust and misappropriation.
The absence of the former Aviation Minister, Chief Femi Fani-Kayode, at the Federal High Court, Abuja on Tuesday stalled the trial’s continuation.
Raymond Dokpesi, founder of DAAR Communications Plc, on Tuesday at the Federal High Court, Abuja opened his defence in the alleged N2.1 billion fraud charge preferred against him by the Economic and Financial Crimes Commission.
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says there will be massive fight against corruption in Nigeria this year.
A High Court in Ibadan on Thursday ordered an official of the Economic and Financial Crimes commission, Muhammed Goldy, to appear to testify in the alleged N11.5 billion fraud case filed against former Oyo State Governor, Adebayo Alao-Akala, and two others.
The alleged N32.9 billion fraud trial of internet celebrity, Ismaila Mustapha, alias Mompha, on Wednesday continued before a Federal High Court in Lagos State.
Nafisat Aliyu, younger sister to Abdulrasheed Maina, ex-Chairman, defunct Pension Reform Task Team, on Wednesday disowned a bank account opened in her name before Justice Okon Abang of the Federal High Court, Abuja.
Justice Okon Abang gave the order after listening to arguments of counsel to the parties in the case.
Justice Okon Abang of the Abuja Federal High Court on Monday overruled Abdulrasheed Maina’s plea to reject documented evidence presented against him by the Economic and Financial Crimes Commission.
The Economic and Financial Crimes Commission, Ibadan Zonal Office, has arrested eight suspected internet fraudsters in Ibadan.
Nkemruwem Anana, the prosecution counsel, informed the court that the witness, who is an EFCC official, traveled for a course.
Nkemruwem Anana, the prosecution counsel, informed the court that the witness, who is an EFCC official traveled for a course.
The Nigerian Navy on Friday handed over 57 Nigerians, seven Sri-Lankans and two Ghanaians, suspected to be involved in oil bunkering, to the Economic and Financial Crimes Commission.