Alleged N109.4bn: EFCC never made any promises to ex-AGF, witness tells court
March 20, 2024 Mr. Mahmoud Tukur, an officer of the Economic and Financial Crimes Commission (EFCC) told the FCT High Court that the commission did not promise not to prosecute…
Alleged money laundering: Court fixes March 7, 2022 for trial-within-trial of Adoke, 1 other
Dec. 7, 2021 A Federal High Court, Abuja, has fixed March 7, 2022, for trial-within-trial in a money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against…
Alleged P&ID scam: Briton applies for bail variation
A Briton, James Nolan, on Wednesday applied for variation of his bail at the Federal High Court sitting in Abuja. EFCC had, on Oct. 21, arraigned Nolan and Adam Quinn…
Alleged N25 bn fraud: By law OAGF has the power to takeover any criminal case at any stage -EFCC
The Economic and Financial Crimes Commission (EFCC) has said that the Office of the Attorney-General of the Federation has constitutional power to takeover any criminal case at any stage of…