Tag archive for ‘EFCC’
By editor On Wednesday, October 11th, 2017
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PATIENCE JONATHAN: SENATE SUMMONS MAGU,MDS OF SEVEN BANKS

THE Senate has summoned acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu,  to appear before it tomorrow, to defend the role his commission played in getting seven bank accounts More...

By editor On Wednesday, September 27th, 2017
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COURT DISMISSES FANI- KAYODE’SAPPLICATION FOR CASE TRANSFER

A Federal High Court in Lagos on Tuesday, dismissed an application by a former Minister of Aviation, Femi Fani-kayode, seeking transfer of a money laundering case against him. Fani-Kayode, who was also Chairman, More...

By Adewale ibrahim On Wednesday, April 27th, 2016
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EFCC RECOVERS #593m JEWELLERY FROM DIEZANI, OMOKORE’S WIFE

  The Economic and Financial Crimes Commission (EFCC) has recovered jewellery worth over £2 million (N593 million) from former Minister of Petroleum, Diezani Alison-Madueke and the wife of Mr Jide Omokore, More...

By Adewale ibrahim On Monday, April 11th, 2016
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CCB/CCT/EFCC vs SARAKI: A CASE OF MANY PARTIES

Ignore the sentiments. Relate with the facts. In what is turning out to be spectacular trial of Senate President Abubakar Bukola Saraki, the case of alleged false declaration of assets has become a case of Saraki’s More...

By editor On Monday, June 30th, 2014
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EFCC CHARGES: COURT DISMISSES TUKUR’S APPLICATION TO QUASH CHARGES

Justice Lawal Akapo of a Lagos High Court sitting in Ikeja, on Friday dismissed an application filed by Mahmud Tukur and Ochonogor Alex, seeking to quash charges preferred against them by the Economic and Financial More...

By editor On Monday, June 16th, 2014
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CBN, NDIC, EFCC LINK FRAUDSTERS’ SUCCESSES TO BANKS

The Central Bank of Nigeria (CBN), Nigeria Deposit Insurance Corporation (NDIC), Economic and Financial Crimes Commission (EFCC), and the Nigerian Drug Law Enforcement Agency (NDLEA) have linked the successes of More...

By editor On Wednesday, April 30th, 2014
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EFCC TASKS COUNCIL CHAIRMEN ON ACCOUNTABILITY

The Economic and Financial CrimesCommission (EFCC), has tasked LocalGovernment Chairmen in Nigeria ontransparency and accountability intheir activities. The EFCC Director of Organisational Support, Bolajii Salami, More...

By editor On Tuesday, February 11th, 2014
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SERAP TELLS EFCC TO PROBE MISSING $20BN OIL MONEY

  Socio-Economic Rights and Accountability Project has petitioned the Economic and Financial Crimes Commission seeking an urgent investigation into allegations that $20bn oil money was unaccounted for by the More...

By editor On Monday, December 30th, 2013
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EFCC ARRESTS KANO SPEAKER, 10 OTHER LAWMAKERS

Economic and Financial Crimes Commission on Monday arrested the Speaker, Kano State House of Assembly, Gambo Sallau and 10 other principal officers of the house. It was gathered that their arrest followed a petition More...

By editor On Monday, May 6th, 2013
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PDP urges EFCC to probe Fashola administration

Peoples Democratic Party, Lagos State chapter, has called on the Economic and Financial Crime Commission to probe the activities of the Babatunde Fashola administration in the state. The party said it was convinced More...