Tag: EFCC

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EditorAugust 17, 2017

Is more popularity bringing trouble to the EFCC?

by Alexander O. Onukwue The death threat in a white envelope that was left by the attackers of the EFCC ...

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EditorAugust 17, 2017

EFCC shooting: Who’s trying to scare the commission?

by Alexander O. Onukwue The EFCC office located in Wuse was attacked in the early hours of Wednesday, 16th August ...

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AzeezAugust 17, 2017

We are investigating attack on EFCC headquarters – Police

The Police said it has began investigations into an attack on the Economic and Financial Crimes headquarters in Wuse, Abuja. Don’t ...

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Omoleye OmoruyiAugust 16, 2017

Gunmen attack Abuja EFCC office

The Wuse Zone 7 office of the Economic and Financial Crimes Commission (EFCC) has reportedly been attacked by unknown gunmen ...

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Omoleye OmoruyiAugust 15, 2017

EFCC recovers N553m allegedly stolen by South-East politicians

The Zonal Head of Operations of the Economic and Financial Crimes Commission (EFCC), Johnson Babalola, on Tuesday in Enugu said ...

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AzeezAugust 15, 2017

I can’t forfeit what was never mine…EFCC denying me fair hearing – Diezani

Former Minister of Petroleum Resources, Diezani Alison-Madueke has denied ownership of $153.3m recently forfeited to the Federal Government. In a ...

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RoqeebahAugust 14, 2017

This is literally everything you need to know about Diezani Alison-Madueke’s expensive “crimes”

Everywhere you turn, there’s she is, looking like she could not have managed a quarter o all the allegations heaped ...

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ToluAugust 12, 2017

N47.2bn & $487.5m traced to Diezani Madueke; Man arrested with 849 ATM cards | The 5 numbers that mattered this week

$9 billion – Chief of Army Staff, Lt.Gen. Tukur Buratai said on Friday that the economic impact of Boko Haram ...

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Omoleye OmoruyiAugust 12, 2017

“Our camp has broken into two” | Former ministers ‘unhappy’ with Jonathan

Former President Goodluck Jonathan is in the middle of a conflict of some of his ex-ministers who are on trial ...

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Omoleye OmoruyiAugust 12, 2017

Why we will not make any comment on Diezani’s alleged loots – PDP

The Peoples Democratic Party (PDP) has said that it will not make any comment on the monies traced to a ...

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Omoleye OmoruyiAugust 12, 2017

The reason why the Senate is against my confirmation is obvious – Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has said that he wants “everybody to join the fight ...

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EditorAugust 10, 2017

DiezaniGate: Is this another media trial?

by Wareez Odunayo gradually becoming a norm for Nigerians to wake up daily to news stories about recovered loot from the ...

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AzeezAugust 9, 2017

The Late 5: These are the stories that drove conversation today

These are the top five stories that drove conversation today. WE HAVE TRACED N47.2BN, $487.5M TO DIEZANI – EFCC The ...

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AzeezAugust 9, 2017

EFCC arrests Chinese man with N305,000 in N5 denomination

The Economic and Financial Crimes Commission (EFCC), North West Zonal office, Kano has arrested a Chinese man with N305,000 in ...

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Omoleye OmoruyiAugust 9, 2017

Court orders forfeiture of N7.6bn linked to Alison-Madueke

The Federal High Court, Lagos has ordered the interim forfeiture of N7,646,700,000 said to have been hidden in Sterling Bank ...

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Omoleye OmoruyiAugust 9, 2017

We have traced N47.2bn, $487.5m to Diezani – EFCC

The Economic and Financial Crimes Commission (EFCC) said through thorough investigations by its operatives, it has traced N47.2 billion and ...

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AzeezAugust 7, 2017

EFCC arrests Nigerian traveling to Dubai with 849 ATM cards

The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian, Yasir Salihu Abdullahi, who was traveling to Dubai with 849 ...

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Omoleye OmoruyiAugust 7, 2017

Court orders permanent forfeiture of Diezani’s $37.5m mansion

The Federal High Court Lagos has ordered the permanent forfeiture of a $37.5 million mansion on Banana Island, Lagos allegedly ...

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AzeezAugust 6, 2017

Bullet-proof car: I did not buy a BMW, it’s govt property – Oduah

Former Minister of Aviation, Stella Oduah has said she is not aware of the Economic and Financial Crimes Commission (EFCC) ...

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AzeezAugust 6, 2017

EFCC can take me to the Supreme Court if they want – Ngilari

Former governor of Adamawa State, Bala Ngilari has said the Economic and Financial Crimes Commission (EFCC) can appeal his acquittal ...

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Omoleye OmoruyiAugust 5, 2017

Anti-graft agencies can’t file charges without the AGF – Femi Falana

Legal Practitioner, Femi Falana says unless there is adequate co-operation between the arms of government and the anti-graft agencies, the ...

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AzeezAugust 3, 2017

No conflict between us and AGF Malami – EFCC

The Economic and Financial Crimes Commission (EFCC) has said it has no pending conflict with the Attorney-General of the Federation, ...

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Omoleye OmoruyiAugust 2, 2017

The Big 5: These are the stories you should be monitoring today

These are the top five stories you should be monitoring today. 1. We’re still reviewing our position on quit notice ...

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Omoleye OmoruyiAugust 2, 2017

NUC accuses VC’s of taking N5.7m allowance

The Executive Secretary of the National Universities Commission (NUC), Abubakar Rasheed alleged that Vice-Chancellors of some Federal universities collected over ...

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Omoleye OmoruyiAugust 2, 2017

‘AGF, EFCC disagree on handling of ‘high profile’ cases’

The office of the Attorney-General of the federation has reportedly disagreed with the Economic and Financial Crimes Commission (EFCC) for ...

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Omoleye OmoruyiJuly 31, 2017

EFCC comes clean about why they let their handler go

The Economic and Financial Crimes Commission (EFCC) has in a statement on Monday, explained why they let Olufemi Olukayode Adeyemi ...

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AzeezJuly 30, 2017

‘EFCC identifies Nigerians indicted in Panama Papers’

The Economic and Financial Crimes Commission (EFCC) has identified Nigerians indicted in the Panama Papers, The Nation reports. According to ...

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ToluJuly 30, 2017

N329bn recovery from oil marketers; Jeff Bezos’ $90bn net worth | The 5 numbers that mattered last week

$90 billion – Amazon founder and owner of Washington Post, Jeff Bezos became the richest man in the world on ...

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AzeezJuly 30, 2017

Arrest any lawmaker refusing to honour invitation | Sagay tells EFCC

Chairman of the Presidential Advisory Committee Against Corruption (PACAC), Prof. Itse Sagay has urged the Economic and Financial Crimes Commission (EFCC) ...

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