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 …
Tag:
efcc
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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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EFCC nabs Ponzi scheme operator that ‘defrauded Nigerians of N3bn’
by Reporterby Reporter 2 minutes readThe 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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Witness Tells Court How Minister Withdraw N450 million To Run 2015 Election For PDP
by Damilare Salami 2 minutes readA 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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Anti-Corruption War: EFCC Invites Okonjo-Iweala Over For Questioning
by Damilare Salami 1 minutes readNigeria’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 …
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FRAUD: Court Sentences Former Union Bank Head of Operations To Jail
by Damilare Salami 2 minutes readThe Economic and Financial Crimes Commission, EFCC , Lagos Zonal office, on Wednesday, March 14, 2018 secured the conviction and sentencing of one Paul Onwughalu, a former Head of Operations, …
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Ondo Gov. Akeredolu Tells Senate To Confirm Magu As EFCC Chairman
by Damilare Salami 2 minutes readOndo State Governor, Rotimi Akeredolu has pleaded with the Senate to confirm Ibrahim Magu as the substantive Chairman of the Economic and Financial Crime Commission (EFCC). Mr. Akeredolu, represented by …
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Court Freezes Lagos Govt Number Plate Agency Account As EFCC Indicts Folorunsho Coker
by Damilare Salami 2 minutes readMonday was not a very good day at the Lagos State Government Number Plate Production Authority (LSGNPPA) as a federal high court in Lagos froze the bank accounts of the …
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Gen. Kenneth Minimah (retd), a former Chief of Army Staff, has reportedly refunded N1.7 billion to the coffers of the Federal Government. The funds is believed to be part of …