Tag: EFCC

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Oludolapo AdelanaFebruary 22, 2017

BREAKING: EFCC recovers 17 vehicles from ex-Customs boss, Dikko (PHOTOS)

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) has recovered seventeen exotic vehicles in a warehouse of the ...

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Oludolapo AdelanaFebruary 22, 2017

Obanikoro sues EFCC for seizing his property, demands N100m

by Dolapo Adelana A former minister of state for defence, Musiliu Obanikoro, has sued the Economic and Financial Crimes Commission ...

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Oludolapo AdelanaFebruary 21, 2017

How we recovered $1m in Badeh’s house – Witness

by Dolapo Adelana A prosecution witness, Goji Mohammed, on Tuesday, said operatives of Economic and Financial Crimes Commission, EFCC, recovered $1m ...

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AzeezFebruary 20, 2017

Patience Jonathan files new lawsuit against EFCC

Former first lady, Patience Jonathan has filed another lawsuit against the Economic and Financial Crimes Commission (EFCC) over the invasion of ...

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Oludolapo AdelanaFebruary 20, 2017

Yakubu asks court to set aside forfeiture order on seized $9.8m

by Dolapo Adelana A former Group Managing Director of the Nigerian National Petroleum Corporation, Mr. Andrew Yakubu, has asked the ...

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Oludolapo AdelanaFebruary 19, 2017

‘Seized $9.8m was meant to fund Yakubu’s 2019 governorship ambition’

by Dolapo Adelana Speculations are rife that the $9.8m cash seized from the former Group Managing Director (GMD) of Nigerian ...

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Oludolapo AdelanaFebruary 17, 2017

Visa racketeer bags 4-year sentence

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) on February 13, 2017 secured the conviction of Olugbenga Fanbunmi, ...

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Oludolapo AdelanaFebruary 16, 2017

Paris Club loan: We await EFCC’s investigation – Governors

by Dolapo Adelana State governors under the aegis of the Nigeria Governors Forum (NGF) say they are waiting for the ...

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Oludolapo AdelanaFebruary 16, 2017

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

These are the top five stories that drove conversations today. 1. Just In: Court orders permanent forfeiture of N34bn linked to ...

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RoqeebahFebruary 16, 2017

The YNaija Cover – the 16th of February

Read the full stories and analyses here, here and here now! RoqeebahCreative mind. Enthusiast. Learner. Multipotentialite. And here, an assistant ...

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Oludolapo AdelanaFebruary 16, 2017

Just In: Court orders permanent forfeiture of N34bn linked to Diezani

by Dolapo Adelana A judge of the Federal High Court in Lagos, Justice Muslim Hassan has ordered the permanent forfeiture ...

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Oludolapo AdelanaFebruary 16, 2017

EFCC arraigns contractor, Bashir Bashir for $1m fraud

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) Thursday, arraigned one Bashir Ishaq Bashir alongside his companies, Leda Greenpower ...

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Op-ed EditorFebruary 16, 2017

Olusegun Adeniyi: What are friends for?

by Olusegun Adeniyi   If the former First Lady, Dame Patience Jonathan claims the billions of Naira found in her ...

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AzeezFebruary 16, 2017

EFCC seizes Akpabio’s wife’s school

by Azeez Adeniyi The Economic and Financial Crimes Commission (EFCC) has seized a school allegedly belonging to Unoma Akpabio, wife ...

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Oludolapo AdelanaFebruary 15, 2017

BREAKING: State governors meet at Aso Rock

State governors under the aegis of the Nigeria Governors Forum  are currently meeting in the old Banquet Hall of the Presidential ...

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EditorFebruary 15, 2017

Analysis: Has the EFCC gotten its groove back?

by Mark Amaza Last week, the Economic and Financial Crimes Commission (EFCC) made quite a huge heist when it acted ...

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AzeezFebruary 15, 2017

The YNaija Tracklist: SGF hints Buhari will run for second term | 161 Nigerians return from Libya | More stories

From the papers this morning – a Tracklist Corruption, one of the reasons Nigerians are facing hardship – Osinbajo – ...

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Oludolapo AdelanaFebruary 14, 2017

Just In: Court orders forfeiture of Yakubu’s $9.8m to FG

Justice Zainab Abubakar of the Federal High Court sitting in Kano Tuesday ordered the forfeiture of the sum of $9.8m ...

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Oludolapo AdelanaFebruary 14, 2017

N1.64bn fraud: Court orders ex-Gov. Nyame to begin his defence

A former governor of Taraba, Jolly Nyame, has been ordered by a Federal Capital Territory, FCT High Court, Gudu, to ...

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Oludolapo AdelanaFebruary 14, 2017

N156m fraud: EFCC arraign FUTA VC, bursar

The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 14, 2017 arraigned the Vice Chancellor of the Federal University ...

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EditorFebruary 14, 2017

The Explainer: How does Nigeria’s whistleblowing policy work?

One of the biggest news items of the past week has been the discovery of a bunker in a residence ...

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Oludolapo AdelanaFebruary 13, 2017

Ex-CBN staff forfeits properties to FG for operating fake polytechnic

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal office today, February , 13, 2017, executed the interim order granted ...

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Oludolapo AdelanaFebruary 13, 2017

N9.7bn fraud: How former Air chief collected N558m monthly – Witness

The trial of Umar Dikko continued on Monday before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, ...

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AzeezFebruary 13, 2017

Paris loan refund: We have not indicted Senate President, governors – EFCC

The Economic and Financial Crimes Commission (EFCC) has dismissed a report that it indicted all 36 governors and Senate President, Bukola ...

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Op-ed EditorFebruary 13, 2017

Cheta Nwanze: This EFCC’s madness

by Cheta Nwanze   “The EFCC often fail to successfully prosecute high profile criminal cases because aside the fact that ...

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AzeezFebruary 13, 2017

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

These are the top five stories you should monitor today. Here’s the full list of winners at the 2017 Grammy ...

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RoqeebahFebruary 13, 2017

10 hilarious tweets that will convince you to follow the @officialEFCC on twitter

While many public/private offices, government agencies, ministries and departments have got on the transparent and inclusive operations system that has ...

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AzeezFebruary 13, 2017

The YNaija Tracklist: Here’s the full list of winners at the 2017 Grammy Awards | I don’t know Buhari’s exact state of health, says Adesina | More stories

From the papers this morning – a Tracklist. How soldiers killed 5, injured 20 of our members – IPOB – ...

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AzeezFebruary 13, 2017

Magu to defend EFCC’s N17.2bn allocation on Tuesday

Embattled acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu will appear before the Senate on Tuesday ...

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ToluFebruary 12, 2017

Hillary Clinton, Andrew Yakubu, Tiwa Savage | Here are last week’s winners and losers

News of President Muhammadu Buhari’s health status, vacation extension and late night phone calls to his ‘boys’ back home dominated ...

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