Tag: Economic and Financial Crimes Commission

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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 ...

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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 ...

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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 ...

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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 ...

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AzeezSeptember 22, 2016

Alleged money laundering: EFCC freezes Patience Jonathan’s personal account

The Economic and Financial Crimes Commission (EFCC) has frozen a Skye Bank account belonging to former First Lady, Dame Patience ...

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AzeezSeptember 20, 2016

EFCC seals off 3 houses belonging to ex-gov Shema in Katsina

The Economic and Financial Crimes Commission (EFCC) on Monday sealed off three houses belonging to the former governor of Katsina ...

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AzeezSeptember 20, 2016

NBA frustrating fight against corruption in Nigeria – Falana

Human rights activist, Femi Falana (SAN) has said the Nigeria Bar Association (NBA) was desperately looking for ways to cut ...

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AzeezSeptember 19, 2016

EFCC links million naira properties to Jonathan’s ex-aide, Dudafa

Properties worth N1.5bn have been traced to the former former Special Adviser to ex-President Goodluck Jonathan on Domestic Affairs, Waripamowei Dudafa ...

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AzeezSeptember 17, 2016

EFCC invites Patience Jonathan’s security aides over frozen $15m

The Economic and Financial Crimes Commission (EFCC) has invited men of the Department of State Services who worked for Dame Patience ...

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AzeezSeptember 17, 2016

Alleged N76bn fraud: EFCC detains former Katsina gov. Shema

The Economic and Financial Crimes Commission (EFCC) has detained former Governor of Katsina State for alleged fraud and diversion of ...

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AzeezSeptember 16, 2016

BREAKING: Wanted Ex-Gov. Shema submits self to EFCC

Former Katsina State Governor, Ibrahim Shema who was declared wanted by the Economic and Financial Crimes Commission has turned himself ...

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AzeezSeptember 16, 2016

Wanted Ex-Gov. Shema in negotiations with EFCC

Former Governor of Katsina State, Ibrahim Shema who has been declared wanted by the Economic and Financial Crimes Commission for ...

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AzeezSeptember 15, 2016

I am innocent, I don’t need to run – Shema tells EFCC

Former Governor of Katsina State, Ibrahim Shema has responded after the Economic and Financial Crimes Commission (EFCC) declared him wanted ...

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AzeezSeptember 14, 2016

Patience Jonathan writes Magu, says frozen $15m was for medical bills

Former First Lady, Dame Patience Jonathan has urged the EFCC to release the $15m frozen in four companies’ accounts, saying ...

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AzeezSeptember 12, 2016

Names of domestic staff used to open 4 accounts for Patience Jonathan – EFCC

The Economic and Financial Crimes Commission (EFCC) has discovered four accounts belonging to Dame Patience Jonathan, the wife of former President ...

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AzeezSeptember 10, 2016

There will be no more stealing in IDP camps – EFCC

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu on Friday said the agency will put a ...

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AzeezSeptember 9, 2016

EFCC driver, others arrested for burglary, fraud

The Economic and Financial Crimes Commission (EFCC) has arrested one of its drivers, Nasiru Isa for allegedly breaking into a sealed ...

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AzeezSeptember 4, 2016

Former FCT minister returns N10 million campaign funds to EFCC

Former Minister of State for the Federal Capital Territory, Jumoke Akinjide has reportedly returned N10 million to the Economic and Financial Crimes ...

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AzeezSeptember 2, 2016

EFCC: Group wants Magu sacked over ‘corrupt practices’

The Coalition of Nigerian Youths for Change Initiative (CNTCI) on Friday called for the sack of the acting chairman of ...

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AzeezAugust 28, 2016

EFCC says members of the Nigeria Bar are rogues and vultures

The Economic and Financial Crimes Commission (EFCC) has said a proposal to limit its powers made by the president of the Nigerian ...

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AzeezAugust 24, 2016

‘Falae got N100m GEJ campaign funds and kept N40m for himself’

A former Secretary to the Government of the Federation, Chief Olu Falae, may soon be charged for money laundering by ...

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AzeezAugust 23, 2016

Reply Fayose’s suit in 7 days, court orders EFCC, ICPC

Following a motion filed to stop the probe into finances of Governor Ayodele Fayose’s administration, an High Court in Ado-Ekiti on Tuesday ordered ...

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AzeezAugust 23, 2016

EFCC drills 100 INEC staff over bribery allegations

The Chairman of Independent National Electoral Commission, Prof. Mahmood Yakubu, on Monday revealed that the the Economic and Financial Crimes ...

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AzeezAugust 20, 2016

EFCC probes National Assembly contracts worth N300billion

The Economic and Financial Crimes Commission (EFCC) has started investigations into how the 2014 and 2015 budgetary allocations of the ...

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AzeezAugust 17, 2016

Diezani Gate: Ex-PDP chairman returns N6m to EFCC

Following revelations that he received N12 million in the build-up to the 2015 presidential poll, former Chairman of Peoples Democratic Party, ...

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AzeezAugust 16, 2016

EFCC arrests ex-Ebonyi Commissioner ‘over N83m bribery allegation’

The Economic and Financial Crimes Commission, EFCC on Monday, arrested a former Commissioner for Public Utilities in Ebonyi State, Engineer ...

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AzeezAugust 16, 2016

Attorney-General to probe death of civil servant in EFCC’s custody

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has called for investigations into the death of ...

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AzeezAugust 14, 2016

Budget-Padding Tracker: EFCC to quiz Jibrin over N418m contracts

The Economic and Financial Crimes Commission, EFCC, will reportedly grill former Chairman of the House Committee on Appropriations, Abdulmumin Jibrin ...

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Isime EseneAugust 9, 2016

BREAKING: EFCC releases detained blogger, Abubakar Usman (PHOTO)

Abubakar Usman, the blogger who was arrested by the Economic and Financial Crimes Commission (EFCC) for alleged ‘cyberstalking’ has reportedly ...

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AzeezAugust 9, 2016

Ex-FCT minister, Bala Mohammed denies being probed by EFCC

Following reports that he has been indicted by the Economic and Financial Crimes Commission (EFCC) former minister of the Federal ...

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