Economic and Financial Crimes Commission
The immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), has been freed from custody. The ex-AGF has been in the custody of the Economic and Financial Crimes Commission after he was arrested upon his return from a self-exile, on December 19, 2019. He regained his freedom on Monday shortly after he was granted bail in the fresh money laundering charges instituted against him by the EFCC.
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thirsday secured the final forfeiture of a building belonging to Adebayo Sanni, immediate past Executive Director of Harmony Holdings Limited of Kwara State Government.
Justice Nkeonye Maha of a Federal High Court, Abuja, has ordered the Attorney General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC), to stay further action in the move to seize the property of the immediate-past governor of Zamfara, Mr Abdulaziz Yari.
Justice Peter Affen of a Federal Capital Territory High court in Maitama has reserved ruling an application by the Economic and Financial Crimes Commission seeking to join NFF president Amaju Pinnick and general secretary Mohammed Sanusi and three other accused persons in a case of alleged fraud worth to the tune of $9.5m.
The Economic and Financial Crimes Commission (EFCC) will on Friday (tomorrow) arraign the controversial official of the Joint Admission and Matriculation Board (JAMB), Philomina Chieshe who claimed that the missing N36 million (Thirty Six Million Naira) JAMB proceeds in her custody was swallowed by a snake in Makurdi, Benue State JAMB office.
The Federal High Court Sitting in Abuja has discharged and acquitted ex - President Jonathan's cousin, Robert Azibaola, of the two counts money laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).
MTN Nigeria shares are down 7 per cent after the telecoms firm confirmed that it received a letter from Nigeria's Economic and Financial Crimes Commission requesting information and documentation relating to the listing of its shares on the Nigerian Stock Exchange by way of Introduction. Chinedu Anozia, CEO of AUX Capital joins CNBC Africa to discuss this story and other headlines around Nigeria’s equities market.