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Tag "Economic and Financial Crimes Commission (EFCC)"

Alleged 7.1bn fraud: Court adjourns Orji Kalu’s Coy suit against EFCC until July 13

The Federal High Court, Abuja, on Monday, fixed July 13 for hearing in a suit filed by Slok Nigeria Limited, a company belonging to former Governor of Abia, Orji Uzor

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Money laundering charge: Sen Nwaoboshi wins EFCC in court

Sen. Peter Nwaoboshi (Delta North)  has been discharged and acquitted of a N322 million money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC) by a

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EFCC detention: Court rules against N2b compensation for Ned Nwoko

An Abuja High Court presided by Justice Ahmed Ramat Mohammed has turned down the request by a politician, Ned Nwoko for N2 billion compensation for his detention for three days

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Alleged fraud: Court fixes June 23 for EFCC to re-arraign FIRS officials, ex-directors

The Federal High Court, Abuja, on Tuesday, fixed June 23 for the Economic and Financial Crimes Commission (EFCC) to re-arraign some top officials of the Federal Inland Revenue Service (FRIS)

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