EFCC in Court over alleged Extortion, Rights Violation in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) is struggling to extricate its operatives charged with attempted ...
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Tag: Economic and Financial Crimes Commission
We Did Not Divert N3 bn CBN Agric Loan, Scheme Ongoing, says Bayelsa Govt
The Bayelsa Government on Saturday denied allegations that the N3 billion Agriculture loan from the Central ...
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Court Stops Oyo-Ita’s Trial Over EFCC ”Misconduct”
The Federal High Court, Abuja, on Wednesday, ordered a stay of further proceeding in the ongoing ...
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NEWS ANALYSIS : WORRISOME PARAMILITARY IMBALANCE
Following the screening and apparent confirmation of new Service Chiefs by the National Assembly, all eyes ...
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22 Suspected Internet Fraudsters Arrested In Lagos
No fewer than 22 suspected Internet fraudsters have been arrested by the Lagos Zonal Office of ...
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Two Lawyers Receive 2 Years Jail Term Each For N24m Fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission has secured the conviction of ...
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$25,000 Fraud: Court Adjourns Suit Against Shehu Sani Till Jan 27
The Federal High Court Abuja, on Friday, adjourned the alleged bribery case filed against a former ...
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EFCC To Go After Tax Evaders
The Economic and Financial Crimes Commission (EFCC), has reminded that tax evasion was a financial crime ...
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Magu: It’s An Abomination When Corruption Touches Institutions Meant To Fight Corruption- Buhari
President Muhammadu Buhari, on Friday, lamented the level of corruption in the country. Speaking while receiving ...
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Alleged Fraud: EFCC Re-arraigns Suswam, Ex-Finance Commissioner, Okolobia
The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned former Benue Governor, Gabriel Suswam, before ...
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Alleged Fraud: Court Freezes Lagos Speaker, Obasa’s Accounts
A Federal High Court sitting in Lagos has ordered the temporary freezing of three accounts belonging ...
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Salami Rejects Magu’s Demand To Invite Buhari’s CoS, Minister, Ends Probe
The Justice Ayo Salami-led Presidential panel probing the suspended acting Chairman of the Economic and Financial ...
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Presidential Investigation: I am not guilty — Magu
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has ...
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