Notable politicians, including former Vice President Atiku Abubakar have paid solidarity visit to former Plateau Governor Jonah Jang, being remanded in Jos prison over allegation of money laundry and misappropriation. …
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efcc
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The Economic and Financial Crimes Commission has arrested the lawmaker representing Akwa Ibom North-East senatorial district, Senator Bassey Akpan, for allegedly receiving vehicles worth N303m from oil magnate, Babajide Omokore, …
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President Muhammadu Buhari has arrived in the new office of the Economic and Financial Crimes Commission, where he is expected to formally inaugurate the office in Abuja. Bashir Ahmad, announced …
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News
Revealed: How Dokpesi Paid N68 million ‘Stolen Fund’ To Renovate AIT, Ray Power Studios, Country Home – Witness
Ayobami Oluwarinu, a witness in the ongoing trial of former DAAR Communications Chairman, Raymond Dokpesi, told the Federal High Court, Abuja, that he received about N68 million for renovation and …
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Special Adviser to Senator Dino Melaye, Gideon Ayodele has faulted reports that his principal jumped out of a moving vehicle in an attempts to evade police move to take him …
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The Police Service Commission (PSC) on Friday announced the promotion of the acting chairman of Economic and Financial Crimes Commission, EFCC Ibrahim Magu, and 17 other senior officers. He (Magu) …
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The Economic and Financial Crimes Commission (EFCC) says it has recovered N216,402,565.05 from Swiss Golden Investment, an online investment company. A statement from the commission said the investigation shows …
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A prosecution witness, Annette Gyen, on Monday told a Jos Federal High Court how former Water Resources Minister, Sarah Ochekpe, and two others withdrew N450 million from Fidelity Bank Plc. …
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Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) has invited former Minister of Finance, Dr Ngozi Okonjo-Iweala, to explain the withdrawal of about $250 million from the $500 …
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The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Nwachukwu Placidus, a former manager of First City Monument Bank Ltd, Onitsha Branch and …