A former employer of the Economic and Financial Crimes Commission, EFCC, Abubakar Abdu, who is challenging the termination of his appointment by the agency on Thursday February 16, closed his …
Tag:
efcc
-
-
The Economic and Financial Crimes Commission(EFCC) has arrested a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, following the recovery of $9,772,800 and £74,000 cash …
-
MediaNews
EFCC uncovers $37.5m Banana Island mansion allegedly owned Dieziani Alison-Madueke
by Reporterby ReporterEFCC says it has uncovered a $37.5m mansion belonging to former Minister of Petroleum Resources, Diezani Alison-Madueke at Banana Island, Lagos. A statement by the antigraft agency states that the …
-
The Federal Government, on Wednesday, applied to amend the 16-count criminal charge pending against the Senate President, Dr. Bukola Saraki, before the Code of Conduct Tribunal, CCT, in Abuja. Already, …
-
President Buhari has renominated Ibrahim Magu as the Chairman of EFCC. Senate President Bukola Saraki, at plenary this morning, read a letter from President Buhari, renominating Magu. His renomination comes …
-
MediaPolitical GistsPolitics
‘My statements to EFCC was made under duress’, Goodluck Jonathan’s aide tells court
by Reporterby ReporterFormer aide to President Goodluck Jonathan, Owei Dudafa, has said that the Economic and Financial Crimes Commission (EFCC) obtained his statements under duress. Dudafa made the claim when he testified …
-
News
Protesters storm EFCC, demand Fayose’s prosecution over $2.1b arms scandal
by Arinze Agoby Arinze AgoSome protesters under the aegis of Patriotic Mothers Without Borders on Friday stormed the Abuja headquarters of the Economic and Financial Crimes Commission calling for the “arrest, investigation and prosecution” …
-
BrandsBusiness
Ponzi Scheme: EFCC, SEC jointly declare total war against MMM
by Reporterby ReporterThe Economic and Financial Crimes Commission, EFCC, and the Securities and Exchange Commission, SEC, on Thursday vowed to clamp down on fraudulent operators in the Nigerian capital market. Ibrahim Magu, …
-
The immediate former governor of Katsina State, Alhaji Ibrahim Shema, has appeared in court for alleged financial misappropriation during his tenure as governor. Shema was arraigned before Justice Ibrahim Bako …
-
Political Gists
Probe APC govs for corruption – Makarfi-led PDP tells EFCC
by Arinze Agoby Arinze AgoThe Ahmed Makarfi-led faction of the main opposition Peoples Democratic Party (PDP) has called on the Economic and Financial Crimes Commission (EFCC) to probe how governors of All Progressives Congress …