Tag: EFCC

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ToluMarch 15, 2017

[The Legislative Blog]: Sen Dino Melaye reads fresh DSS report that says Magu has “failed integrity test”

Acting Chairman of the EFCC, Ibrahim Magu is currently sitting before the upper chamber of the National Assembly. Senator Dino ...

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Oludolapo AdelanaMarch 15, 2017

Just In: Magu arrives Senate for confirmation hearing

by Dolapo Adelana The acting chairman of the Economic and Financial Crimes Commission (EFCC) has arrived the Senate chamber ahead ...

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Oludolapo AdelanaMarch 15, 2017

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

by Dolapo Adelana These are the top five stories you should be monitoring today. 1. Yobe govt owing us 16 months ...

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Oludolapo AdelanaMarch 15, 2017

Foreign missions to monitor Magu’s screening 

by Dolapo Adelana Foreign missions and donor agencies will on Wednesday monitor the screening of acting Chairman of the Economic ...

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Oludolapo AdelanaMarch 15, 2017

$9.8m: EFCC to arraign ex-NNPC MD, Yakubu on Thursday

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) will on Thursday arraign a former Group Managing Director of ...

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AzeezMarch 14, 2017

BREAKING: EFCC arrests Jonathan’s ally over alleged theft of N2bn

by Azeez Adeniyi The Economic and Financial Crimes Commission (EFCC) has arrested and detained a political ally of former President ...

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AzeezMarch 14, 2017

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

These are the top five stories that drove conversations today. AGAIN! SENATE MANDATES CUSTOMS CG TO APPEAR BEFORE IT IN ...

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AzeezMarch 14, 2017

Photos of N49m discovered by EFCC at Kaduna airport

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it has intercepted N49 million cash hidden in five sacks ...

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AzeezMarch 14, 2017

EFCC intercepts N49m hidden in sacks at Kaduna airport

by Azeez Adeniyi The Economic and Financial Crimes Commission (EFCC) on Tuesday said it has intercepted N49 million cash hidden ...

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AzeezMarch 14, 2017

Dasukigate: Fani-Kayode’s trial stalled by absence of EFCC’s witness

by Azeez Adeniyi The trial of a former Minister of Aviation, Femi Fani-Kayode before the Federal High Court Abuja was ...

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Oludolapo AdelanaMarch 14, 2017

Senate to screen Magu on Wednesday

by Dolapo Adelana The Senate has summoned acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu to ...

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AzeezMarch 13, 2017

How Diezani gave Belgore, Sulaiman N450m – Witness

The Economic and Financial Crimes Commission (EFCC) has included former Minister of  Petroleum, Diezani Allison-Madueke in an amended charge against a ...

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Oludolapo AdelanaMarch 13, 2017

Obasanjo, Yar’Adua, Jonathan agreed to $1.1bn Malabu oil deal – Adoke

by Dolapo Adelana A former Attorney General of the Federation (AGF), Mohammed Adoke has written a letter to the Minister ...

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AzeezMarch 12, 2017

No law mandates Andrew Yakubu to reveal sources of $9.8m – counsel

by Azeez Adeniyi Former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu is refusing to name ...

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AzeezMarch 12, 2017

Corruption: We will still prosecute former governors – EFCC

by Azeez Adeniyi The Economic and Financial Crimes Commission (EFCC) has said plans to prosecute former governors who embezzled funds ...

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Oludolapo AdelanaMarch 11, 2017

$9.8m: EFCC slams 6 fraud charges against Andrew Yakubu

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) has slammed six charges against a former Group Managing Director ...

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AzeezMarch 9, 2017

$9.8m: Hearing of Andrew Yakubu’s suit against EFCC stalled

by Azeez Adeniyi The fundamental human rights suit against the EFCC by former Group Managing Director, NNPC was on Thursday stalled ...

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Oludolapo AdelanaMarch 7, 2017

I did not return 47 SUVs to EFCC – Ex-Perm Sec

by Dolapo Adelana A former Permanent Secretary in the Ministry of Power, Dr. Godknows Igali has denied returning 47 SUVS ...

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AzeezMarch 7, 2017

$9.8 million: Andrew Yakubu slams N1bn suit against EFCC

Former Group Managing Director of NNPC, Andrew Yakubu has sued the EFCC for N1bn as damages and compensation for violation‎ ...

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AzeezMarch 7, 2017

Reps orders audit of assets seized by EFCC

by Azeez Adeniyi The House of Representatives on Tuesday ordered an audit of all assets seized by the Economic and ...

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Oludolapo AdelanaMarch 7, 2017

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

by Dolapo Adelana These are the top five stories you should be monitoring today. 1. I will not leave my throne ...

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Oludolapo AdelanaMarch 7, 2017

The YNaija Tracklist: I will not leave my throne to run for office – Emir Sanusi | Court freezes ex-Enugu CJ’s N50m account | More stories

by Dolapo Adelana From the papers this morning – a Tracklist. NCC declares state of emergency on poor service delivery ...

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Oludolapo AdelanaMarch 7, 2017

Ex-Plateau gov., Dariye loses bid to stop N1.1bn fraud trial

by Dolapo Adelana Joshua Dariye, a former Plateau State governor has again lost his bid to scuttle his N1.162 billion ...

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Oludolapo AdelanaMarch 7, 2017

Court freezes ex-Enugu CJ’s N50m account

by Dolapo Adelana Justice A.M Liman of the Federal High Court sitting in Enugu, Enugu State has ordered an interim ...

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AzeezMarch 6, 2017

Court adjourns Patience Jonathan’s suit against EFCC again

A Federal High Court sitting in Lagos has again adjourned a suit filed by former first lady, Patience against Jonathan ...

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Oludolapo AdelanaMarch 6, 2017

BREAKING: Court jails ex-Adamawa governor, Ngilari for 5 years without option of fine

by Dolapo Adelana A former governor of Admawa, James Bala Ngilari has been sentenced to five years imprisonment without option ...

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AzeezMarch 5, 2017

EFCC raids residence of Jonathan’s ally, Turnah

The Economic and Financial Crimes Commission (EFCC) has raided the home of George Turnah, popularly known as the godson to ...

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AzeezMarch 5, 2017

Former Air Force chief forfeits 5 properties to FG

by Azeez Adeniyi Former Chief of Air Staff, Air Marshal Mohammed Umar (retd.) has forfeited five properties to the Federal ...

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Oludolapo AdelanaMarch 4, 2017

Powerful families using EFCC against me – Adoke

by Dolapo Adelana A former Attorney-General of the Federation, Mr. Mohammed Adoke (SAN), has accused powerful interests of using the ...

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Oludolapo AdelanaMarch 3, 2017

Paris Club refund scandal: We’ve no plans to arrest Saraki – EFCC

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) has denied reports that it planned to arrest President of ...

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