Flowerbud News The inability of the Economic and Financial Crimes Commission (EFCC) to file processes before a Kano High Court on Tuesday stalled hearing in a fundamental rights suit filed by Dr Rabiu Kwankwaso and seven others. The other applicants are the New Nigeria People’s Party (NNPP), Dr Ajuji Ahmed,Continue Reading
EFCC PRESS R By Andrew Nwachukwu Uyo (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC has arraigned Rufus John Isip, a self-acclaimed forex broker before Justice C. S. Onah of the Federal High Court sitting in Uyo, Akwa Ibom State. Isip was arraigned alongside his company, ITM-ITContinue Reading
By Iyiola Olalere Flowerbudnews: The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 25 internet fraudsters before seven different judges, sitting in Federal and State High Courts, respectively in Ibadan, Oyo State and Osogbo, Osun State. EFCC Spokesman, Dele Oyewale who disclosed this inContinue Reading
By Biola Lawal Flowerbudnews: Justice Chukujekwu Aneke of the Federal High Court, Lagos has ordered the final forfeiture of five properties linked to a former Managing Director, Nigerian Army Properties Limited, NAPL, Major-General U.M.Mohammed. The Judge gave the order on Wednesday following a motion on notice filed andContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The trial of Ali Bello and Dauda Sulaiman continued on Monday with the Economic and Financial Crimes Commission, EFCC, presenting its seventh Prosecution Witness, PW7. The EFCC is prosecuting Ali Bello and Dauda Sulaiman before Justice J. K. Omotosho of the Federal HighContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called for strengthening the government’s whistle blowing policy to solidify the fight against economic and financial crimes and other acts of corruption. He made the call in Abuja onContinue Reading
By Iyiola Olalere Flowerbudnews:; The Economic and Financial Crimes Commission, EFCC, has arraigned a former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court sitting in Abuja. He was arraigned on Thursday on a 12 -count charge bordering on conspiracy to commit money laundering toContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission (EFCC) has concluded plans to engage its stakeholders in a Road Walk to commemorate the 2024 African Union Anti-corruption Day with the theme: “Effective Whistleblowing for Corruption-Free Nigeria”. Executive Chairman of the Commission, Ola Olukoyede, said that ”theContinue Reading
By Iyiola Olalere Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, July 9, 2024, ordered the final forfeiture of the sums of $16,500 and N127m, which were fraudulently diverted from the Nigerian Maritime Administration and Safety Agency, NIMASA. The funds are forfeited toContinue Reading
