Tag: Economic and Financial Crimes Commission (EFCC)
Photo News: See Abdurasheed Maina’s properties sealed by EFCC
Several properties linked to Abdulrasheed Maina, ex-chairman, Pension Reform Task Team believed to be proceeds of crime have been sealed…
Embezzlement: 4 Directors At National Theatre In EFCC Net
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested four directors of the National Theatre in Lagos…
Bank debtors jittery as EFCC joins AMCON to recover loan
The Asset Management Corporation of Nigeria (AMCON) says it is collaborating with the Economic and Financial Crimes Commission (EFCC) as…
Gratification: More damning evidence released to nail Nwobike (SAN)
The Economic and Financial Crimes Commission (EFCC) on Friday at an Ikeja High Court gave more incriminating evidence to establish…
EFCC Recovered N17bn Through Whistle-blower Policy – Magu
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the introduction of the whistle-blower policy…
EFCC re-arraigns Ladoja, aide for money laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Gov. Rashidi Ladoja of Oyo State, before a…
“There’s corruption everywhere”- Ibrahim Magu
Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has called for inter-agency collaboration to…
Court refuses judge’s application for release from EFCC custody
A Federal High Court on Monday refused an ex-parte application filed by a judge, Rita Ofili-Ajumogobia, seeking her release from…
Ex-EFCC’s prosecutor sues commission over illegal detention
A former prosecutor with the Economic and Financial Crimes Commission (EFCC), Godwin Obla (SAN), on Monday, asked a Federal High…
EFCC secures conviction of serial hacker
The Economic and Financial Crimes Commission (EFCC) on Friday, said it has secured the conviction of one Chidi Onouha, a…
Ex-finance minster seeks transfer, severance of criminal charge
A former minister of finance, Nenandi Usman on Monday informed a Federal High Court, Lagos of her application seeking severance…
Money laundering: Court dismisses Jonathan’s ex-aide application
A Federal High Court in Lagos on Friday dismissed an application by former aide to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa,…
EFCC quizzes FUTA VC, bursar for alleged fraud, corruption
Prof. Adebiyi Daramola, Vice Chancellor, Federal University of Technology (FUTA) Akure and the Bursar, Emmanuel Oresegun were on Wednesday quizzed…
Dogara in trouble as Jibrin submits petition to EFCC
Former Chairman, House of Representatives Committee on Appropriations, Abdulmumin Jibrin, on Monday, made true his threat to submit a petition…
Dasukigate: EFCC arraigns Obadina for N2.4bn contract scam
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director, Almond Properties Ltd., Olugbenga Obadina, in the Federal…