Tag: Financial Crimes
Contempt of Court: Bizman Wants Waziri, Onovo Charged
A Lagos businessman, Alhaji Safiriyu Adebanjo Kazeem, has commenced a committal proceedings against the Chairman, Economic and Financial Crimes Commission,…
590 Million Naira Fraud: Kogi LG Boss Docked
The Economic and Financial Crimes Commission, EFCC, this morning before a Federal High Court rearraigned the chairman of Adavi Local…
More Troubles For Ogunjobi
Trouble may be brewing for Chairman Technical Committee of the Nigeria Football Federation, NFF Chief Taiwo Ogunjobi as a report…
Lagos: LG Boss Accused Of Certificate Forgery
The Chairman, Orile-Agege Local Council Development Area of Lagos State, South West Nigeria, Taofeek Adaranijo, has been accused of forging…
N2.3b Scam: Jonathan Has Not Received Report —Presidency
The Presidency has refuted media reports that the Economic and Financial Crimes Commission, EFCC has submitted a report of its…
Woman Bags 180 Years Imprisonment
An Ikeja High Court, Lagos, Nigeria, has sentenced a middle-aged woman, Ritchko Taiwo Roselyna to 180 years imprisonment for obtaining…
Eagles’ Outing Worries Fawehinmi
The abysmal performance of the Super Eagles of Nigeria at the ongoing South Africa 2010 is a source of worry…
UAE Stalls Ibori’s Extradition
The United Arab Emirates (UAE) has stalled the extradition of former Delta State governor, James Ibori to the United Kingdom…
Abuja Court Allows EFCC To File More Evidence Against Nyame
Justice Adebukola Banjoko of High Court of the Federal Capital Territory , on Friday, June 11, 2010, turned down attempts…
FG Promises Support For Anti Graft War
The AGF, while expressing government support to the anti-graft agency , stated that government was not oblivious of the resolve…
EFCC Probes Akala’s N8b Road Contract
The Economic and Financial Crimes Commission, EFCC, has intensified its probe of Oyo State Governor, Adebayo Alao-Akala’s claim that his…
EFCC Probes $15m Daimler, ANAMMCO Bribery Scam, Quizzes Four Officials
Farida Waziri, the Chairman of Economic and Financial Crimes Commission, EFCC said today in Abuja that she is not bothered…
Bayelsa Lawmakers, Govt Trade Words Over Impeachment
The plan by members of the Bayelsa State House of Assembly to impeach the Deputy Governor, Mr. Peremobowei Ebebi, is…
Rousing Welcome For Ribadu
There was a rousing welcome this afternoon for former chairman of the Economic and Financial Crimes Commission,EFCC, Malam Nuhu Ribadu…
Attend Sentencing Of Ibori’s Sister, Mistress —UK Group Urges Nigerians
The trials of the sister and mistress of James Ibori, the former governor of Delta State who was declared wanted…