Tag: efcc
EFCC Tackles Bankole Over Plot To Abort His Trial
The Economic and Financial Crimes Commission, EFCC, on Thursday tackled former Speaker of the House of Representatives, Hon. Dimeji Bankole,…
Bishop, Worshippers At War; Over Sale Of Church
The controversial sale of Alpha International Christian Centre, AICC, without the knowledge of its members by the founder, Bishop Chinedu…
EFCC Boss Tackles Minister; Opposes Merger With ICPC
Mrs. Farida Waziri, the Chairman of the EFCC, has opposed the clamour for the merger of the anti-corruption agency with…
N12b Pension Scam: Court Orders EFCC To Produce Evidence
A Federal High Court sitting in Abuja, on Thursday ordered the Economic and Financial Crimes Commission, EFCC, to produce the…
EFCC Investigates Auto Firms Over Tax Evasion
Auto firms in Nigeria are on the radar of the Economic and Financial Crimes Commission (EFCC) as the anti-graft agency…
EFCC Still Compiling Dossiers On Ex-Governors
The Economic and Financial Crimes Commission, EFCC, is still compiling dossiers on some immediate past state governors perceived to be…
Atuche’s Trial: EFCC Alleges Bias Against Judge
The Economic and Financial Crimes Commission, EFCC, has accused Justice Adeniyi Onigbanjo, the trial judge in the ongoing theft charge…
Bankole Moves To Abort Trial
Embattled former Speaker of the House of Representatives, Dimeji Bankole has filed an application before the Federal High Court seeking…
Bankole Bailed, Docked Again With Deputy In New Charge
An Abuja Federal High Court presided over by Justice Donatus Okorowo today granted bail to embattled former speaker of the…
N90.7M VETERINARY COUNCIL SCAM: Whistle Blower Alleges Threat To Life
The ongoing trial of the Registrar of the Veterinary Council of Nigeria, Dr. Daniel Maddo, has assumed a different turn…
Bankole To Spend Weekend In Custody
Embattled former Speaker of the House of Representatives, Mr. Dimeji Bankole has been returned to the custody of the Economic…
Bankole Formally Charged To Court
Former Speaker, Dimeji Bankole was this morning docked by the Economic and Financial Crimes Commission, EFCC, before Justice Donatus Okorowo…
Mixed Reactions Trail Bankole’s Arrest
Mixed reactions on Monday trailed the arrest of the former Speaker of the House of Representatives, Mr. Dimeji Bankole, by…
Court Orders EFCC TO Search Bankole’s Home
An Abuja Magistrate’s Court this morning granted an order sought by the Economic and Financial Crimes Commission, EFCC, to search…
Official:EFCC Arrests ex-Nigerian speaker, Bankole
The Economic and Financial Crimes Commission, EFCC on Sunday finally arrested Dimeji Bankole, outgoing speaker of the House of Representatives.…
Bankole Evades Arrest By EFCC
Dimeji Bankole, the outgoing Speaker of House of Representatives who escaped arrest by operatives of Economic and Financial Crimes Commission,…
BANKOLE: EFCC Accuses CDHR Of Compromise
The Economic and Financial Crimes Commission, EFCC, on Wednesday accused the Committee for the Defence of Human Rights, CDHR, of…
Bankole: EFCC’s Patience Running Out
The Economic and Financial Crimes Commission, EFCC, appears to be running out of patience following the failure of the outgoing…
EFCC Raises Alarm Over Campaign Of Calumny
The Economic and Financial Crimes Commission, EFCC, has raised an  alarm over an alleged plot by a high profile suspect…
Veterinary Council Fraud: Registrar, 2 others Get Bail
Justice Abubakar Mohammed Talba of an Abuja High Court on Tuesday granted bail to the Registrar of Veterinary Council of…
Ex-Gov. Nnamani, Others Arraigned
Former governor of Enugu state Sen. Chimaroke Nnamani, Jacob Nwatu and four private companies were this afternoon arraigned before Justice…
EFCC Ready To Probe Bankole Over N10b Loan Scandal
There are indications that the Speaker of the House of Representatives, Dimeji Bankole would be quizzed soon by the Economic…
N10b Reps Loan Scandal: Probe Bankole —Oshiomhole
Edo State Governor, Adams Oshiomhole has called on the President Goodluck Jonathan-led Federal Government to probe the N10 billion loan…
Gov. Akala Says He Has Not Stolen Money
The outgoing governor of Oyo State, Otunba Adebayo Alao-Akala, today declared in Ibadan, Oyo State, Southwest Nigeria, that “I am…
Ex-Intercontinental Bank Chief, Erastus Akingbola Docked For Theft
The Economic and Financial Crimes Commission, EFCC, this morning formally docked the former Chief Executive Officer of Intercontinental Bank Plc,…
EX-Mminister, Others Docked For N65b Fraud
Former Minister of Works, Dr. Hassan Mohammed Lawal was on Wednesday arraigned before a Federal High Court sitting in Abuja…
Court Slams EFCC Over Arrest Of Ex-Bank MD’s Wife
A Federal High Court sitting in Lagos this morning berated the Economic and Financial Crimes Commission, EFCC, for misuse of…
EFCC After Daniel, Akala, 7 Others
Immunity clause may have prevented the long arm of the law from encircling them but that will soon be over…
4 Ex-Bank Chiefs Arraigned
The Economic and Financial Crimes Commission, EFCC, this morning arraigned four former Directors of FinBank Plc before an Ikeja High…
Court Orders Release Of Ex-Bank PHB Boss’ Wife From EFCC Custody
A Federal High Court sitting in Lagos, this afternoon ordered that the wife of former MD of Bank PHB, Mrs.…