Tag: Economic and Financial Crimes Commission
Ogidigbodigbo’s Road To British jail
Were it for his political foray, James Onanefe Ibori could have remained unheard of and unexposed, for the rest of…
Senate Did Not Stop Probe of Pension Scam -EFCC
The Economic and Financial Crimes Commission, EFCC, has said contrary to recent media reports, the Senate committee or the Senate…
EFCC, Australian Police Sign MoU On Transnational Crimes
The Economic and Financial Crimes Commission, EFCC, and the Australian Federal Police, AFP, on Thursday signed a Memorandum of Understanding…
Daniel Granted N500m Bail
After four hours of proceedings Monday, Justice Olanrewaju Mabekoje of the Ogun state High court 5 sitting in Isabo, Abeokuta,…
EFCC Reboots Case Against Gbenga Daniel
The Economic and Financial Crimes Commission, EFCC, Monday at the Ogun State High Court, Isabo, Abeokuta, re-arraigned the former governor…
Civil Service Commission: How Officials Stole N110m Pension Funds
The Federal Civil Service Commission, FCSC, which is charged with the recruitment of staff for all federal ministries, departments and…
EFCC Grills Hembe, Others
The Economic and Financial Crimes Commission, EFCC, will today grill the former chairman of the House of Representatives Committee on…
N500m Fraud: EFCC Docks Bank Managers
The Economic and Financial Crimes Commission, EFCC on Tuesday 13 March 2012 arraigned two former managers of United Bank for…
EFCC Arraigns Ex-LG Chairman, Three Others Over N162m Scam
The Economic and Financial Crimes Commission, EFCC, has arraigned a former chairman, Bassa Local Government Area, Kogi State, Musa Gwatana…
EFCC Storms Abeokuta, Interrogates Ex-Gov’s Allies
Operatives of the Economic and Financial Crimes Commission, EFCC, stormed Oke Ilewo office of the State Property Investment Corporation in…
Salary Deductions: ACN Calls For Probe By Govt, EFCC
The Rivers State chapter of the Action Congress of Nigeria, ACN, has lamented the dilemma a section of public servants…
Reporter Faces Threat For Investigating N28m Scam
A reporter with Delta State based newspaper, Zion Nationale, Jude Obiemenyego, recently had more than he could chew while he…
Lawyers Disagree Over Second Trial Of Ibori
Some Lagos-based lawyers have expressed mixed feelings about the statement credited to the Economic and Financial Crimes Commission (EFCC) that…
Ibori: Nigeria’s Judiciary On Trial
By now many Nigerians would have come to the conclusion that the ongoing trial of the former governor of Delta…
EFCC To Re-File Charges Against Daniel
The Economic and Financial Crimes Commission, EFCC, has said Justice Olanrewaju Mabekoje of Abeokuta High Court did not discharge and…