Tag: Economic and Financial Crimes Commission

Proportion
Bernard DayoJanuary 31, 2019

The Big 5: I will concede if I lose in free, fair elections – Atiku; Buhari’s suspension of Onnoghen fair, balanced – Tinubu | Other top stories

Here are the top stories you should be monitoring today: I will concede if I lose free, fair elections – ...

Proportion
Bernard DayoJanuary 16, 2019

The Big 5: New IGP to adopt new strategy in tackling security challenges; EFCC denies raiding home of CJN Onnoghen | Other top stories

Here are the stories you should be monitoring today: Following his inauguration as the new acting IGP of the police, Mohammed ...

Proportion
Omoleye OmoruyiAugust 21, 2017

EFCC to sponsor Ph.D researchers on anti-corruption

The anti-corruption agency, Economic and Financial Crimes Commission (EFCC) has announced on Twitter that it would sponsor individuals who would ...

Proportion
AzeezDecember 13, 2016

BREAKING: Court orders EFCC to unfreeze Fayose’s accounts

The Federal High Court in Ado Ekiti has ordered the unfreezing of the accounts of Ekiti State Governor, Ayodele Fayose ...

Proportion
AzeezDecember 13, 2016

How we warned Nigerians against MMM – EFCC

The Economic and Financial Crimes Commission (EFCC) has said it advised Nigerians against investing in Mavrodi Mondial Moneybox (MMM). The ponzi ...

Proportion
AzeezNovember 5, 2016

EFCC ‘bans visits to detainees, phone calls’

The Economic and Financial Crimes Commission (EFCC) has banned visits to high-profile detainees in its custody, Daily Post reports. The ...

Proportion
AzeezNovember 5, 2016

EFCC ‘seizes Reuben Abati’s passport’

The Economic and Financial Crimes Commission (EFCC) has reportedly seized the passport of former Presidential aide, Reuben Abati. Abati had ...

Proportion
AzeezNovember 2, 2016

Our responsibility does not include handing over corrupt judges to EFCC – NJC

The National Judicial Council (NJC) has said it cannot hand over judges accused of corruption to the Economic and Financial ...

Proportion
AzeezNovember 2, 2016

EFCC quizzes Aondoakaa over $182m Halliburton scandal

A former Minister of Justice and Attorney General of the Federation, Michael Aondoakaa (SAN) was on Tuesday quizzed by the Economic ...

Proportion
AzeezNovember 2, 2016

Senators pay solidarity visit to Obanikoro, others in EFCC custody

In a show of solidarity, some Senators on Tuesday visited the former minister of Aviation, Femi-Fani Kayode, Musiliu Obanikoro, ex-FCT ...

Proportion
AzeezNovember 1, 2016

Dasukigate: Abati wants to refund N5m to EFCC

Reuben Abati, former Spokesperson to ex-President Goodluck Jonathan has said he can only afford to refund N5 million out of the ...

Proportion
AzeezOctober 30, 2016

EFCC to question four more SANs over alleged bribing of judges

The Economic and Financial Crimes Commission (EFCC) has invited four more Senior Advocates of Nigeria over alleged bribery of judges, ...

Proportion
AzeezOctober 26, 2016

Buhari has ordered the EFCC to probe any Nigerian – Magu

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on Tuesday said President Muhammadu Buhari has given ...

Proportion
AzeezOctober 25, 2016

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

These are the top five stories you should be monitoring today. We engage in thorough investigations before arresting anyone – ...

Proportion
AzeezOctober 25, 2016

We engage in thorough investigations before arresting anyone – EFCC boss, Magu

Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on Monday said the commission engages in thorough investigations ...

Proportion
AzeezOctober 19, 2016

Magu wants FG to allow EFCC keep a percentage of recovered loots

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said there should be a review of ...

Proportion
AzeezOctober 19, 2016

Diezanigate: EFCC probes ex-gov Chime, arrests 2 Enugu commissioners

The Economic and Financial Crimes Commission (EFCC) has arrested two serving Enugu commissioners- Charles Egumgbe and Rita Mba for their roles ...

Proportion
AzeezOctober 18, 2016

N100bn recovered from corrupt individuals in the Northwest in 10 months – EFCC

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it has recovered over N54 billion from fraudsters and politicians in ...

Proportion
AzeezOctober 17, 2016

EFCC re-arraigns Nyako, son over alleged money laundering

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former governor of Adamawa State, Murtala Nyako, and his son for ...

Proportion
AzeezOctober 17, 2016

Two Federal High Court judges honour EFCC’s invitation over alleged bribery

Two Federal High Court Judges, Mohammed Nasir Yunusa and Hyeladzira Ajiya Nganjiwa accused of bribery and money laundering on Monday honoured ...

Proportion
AzeezOctober 16, 2016

EFCC begins probe on Buhari’s ‘corrupt’ ministers

The Economic and Financial Crimes Commission (EFCC) has started investigations of some serving ministers who have been accused of corruption, ...

Proportion
AzeezOctober 14, 2016

EFCC files fresh money laundering charges against Fani-Kayode

The Economic and Financial Crimes Commission (EFCC) has filed a fresh charges of money laundering against former aviation minister, Femi ...

Proportion
AzeezOctober 12, 2016

EFCC declares Goodie Ibru wanted for fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday declared businessman, Goodie Ibru wanted. In a statement by EFCC head of ...

Proportion
AzeezOctober 10, 2016

EFCC arraigns illegal Polytechnic operator for fraud

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Johnson Babalola, before the Federal High Court in Ado-Ekiti ...

Proportion
AzeezOctober 9, 2016

Diversion of funds: EFCC seizes ex-Naval chief’s property

A property allegedly belonging to ex-Chief of Naval Staff, Vice Admiral Usman Jibrin (retd.) has been seized by the Economic and Financial ...

Proportion
AzeezOctober 6, 2016

EFCC arrests CEO of “Lets partner with you ltd.” over N4bn fraud

Following over a hundred petitions from across the country on the operations of an alleged Wonder bank and its nefarious ...

Proportion
AzeezOctober 3, 2016

I didn’t retrieve 48 houses from EFCC – Sylva

Former Governor of Bayelsa State, Timipre Sylva on Monday denied reports that he recovered 48 houses from the Economic and ...

Proportion
AzeezSeptember 27, 2016

EFCC re-arraigns ex-governor Kalu, two others for N3.2bn fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former governor of Abia State, Orji Uzor Kalu and ...

Proportion
AzeezSeptember 25, 2016

$20m frozen funds: EFCC to invite Patience Jonathan

The Economic and Financial Crimes Commission (EFCC) is set to invite Dame Patience Jonathan, the wife of former President Goodluck Jonathan ...

Proportion
AzeezSeptember 23, 2016

EFCC’s persecution of Jonathan’s family is a witch-hunt – IYC

The Ijaw Youth Council Worldwide (IYC) on Thursday said the Economic and Financial Crimes Commission (EFCC) was witch hunting, while ...

cool good eh love2 cute confused notgood numb disgusting fail