Showing posts with label Economic and Financial Crimes Commission (EFCC). Show all posts
Showing posts with label Economic and Financial Crimes Commission (EFCC). Show all posts

Friday, August 10, 2018

Why Presidency ordered probe of Daura, Oke, Ekpenyong

Ekpenyong, Oke and Daura
Ekpenyong, Oke and Daura

Read more at: https://www.vanguardngr.com/2018/08/presidency-orders-probe-of-daura-oke-ekpenyong/
Ekpenyong, Oke and Daura

Read more at: https://www.vanguardngr.com/2018/08/presidency-orders-probe-of-daura-oke-ekpenyong/

The Presidency has ordered proper investigation into how the huge cash said to have been released to security agencies in the country for the 2015 Presidential election was managed.

Monday, April 30, 2018

Thursday, April 19, 2018

Breaking: Appeal Court approves freezing of Governor Fayose's accounts by EFCC

The Court of Appeal sitting in Ado Ekiti has allowed the appeal filed by the Economic and Financial Crimes Commission against the judgment of Justice Taiwo. O Taiwo of Federal High Court, Ado Ekiti division, News Agency of Nigeria (NAN) reports. 

Monday, February 26, 2018

DasukiGate: Ex-army chief, Kenneth Minimah refunds N1.7bn

Gen. Kenneth Minimah (retd)
A former Chief of Army Staff, Gen. Kenneth Minimah (retd) has refunded about N1.7 billion believed to be part of the $2.1 billion allegedly misappropriated by the Office of the National Security Adviser (ONSA) under Col. Sambo Dasuki (rtd) to the Economic and Financial Crimes Commission (EFCC), The Nation reports. NAIJ.com gathered that Minimah, who was the army chief from January 2014 to July 2015, returned the money following an extensive investigation by the anti-graft agency on the report and recommendations of the Presidential Committee on Audit of Defence Equipment Procurement (CADEP). 

Thursday, June 8, 2017

Tuesday, May 23, 2017

The patrons of corruption hate punishment, says Magu

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the “patrons of corruption” hate being punished.
Speaking at an anti-corruption rally in Abuja on Tuesday, Magu said the commission had proven that there is no scared cow in the fight against corruption.

Friday, April 14, 2017

Whistle Blowing: EFCC Uncovers Another N4billion

A tip-off by a whistle blower on Tuesday, April 11, 2017 led to another discovery by the Economic and Financial Crimes Commission, EFCC, of a staggering sum of N4billion suspected to be proceeds of crime.

Saturday, April 8, 2017

Alleged corrupt official knows fate April 27

Diezani Allison-Madueke
However, Justice Mohammed Idris could not proceed with the judgment following the absence of the accused in court as they were said to have been held up in traffic.

A Federal High Court in Lagos on Friday fixed judgment for April 27 in the trial of an INEC official, Christian Nwosu, who pleaded guilty to the charge of money laundering.

Tuesday, November 8, 2016

Court fixes December 2 for judgment on EFCC, Fayose case

Ayodele Fayose Ekiti State Governor
The Federal High Court sitting in Ado-Ekiti has fixed December 2 this year for judgment on a case filed by Governor Ayodele Fayose against the Economic and Financial Crimes Commission (EFCC) over the freezing of his personal account with Zenith Bank.

APC’s legal adviser steps aside over bribery allegation

Muiz Banire
The ruling All Progressives Congress (APC) National Legal Adviser, Muiz Banire (SAN), has stepped aside to answer questions concerning his alleged bribing of a judge at the National Industrial Court of Nigeria.

Friday, March 18, 2016

EFCC Seeks INTERPOL’s Help To Arrest Adoke, Others

Mr. Adoke
The Economic and Financial Crimes Commission (EFCC) sent the names of individuals suspected to be involved in the $2.1bn arms scandal, along with other economic crimes, to the International Criminal Police Organization (INTERPOL) on Wednesday.

Yamaha Musical Equipment

Yamaha Musical Equipment
Yamaha Musical Equipment