efcc Archives - Page 4 of 9

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Ikoyi Whistleblower Has Not Seen N1m Before – EFCC

Admin 1 6 years ago

The dollars found in Osborne apartment Ikoyi house. A whistle blower exposed the moneyRazaq Babs with agency reportThe Economic and Financial Crimes Commission (EFCC) has revealed the reason why the man who exposed the $43.5 million, £27,800 and N23.2 million […]

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Fayose lauds judgment on re-opening of his bank accounts

Admin 1 7 years ago

(By Wole Balogun, SUN NEWS ONLINE – ADO-EKITI) Ekiti State Governor Ayodele Fayose has described the judgment of the Ado-Ekiti Federal High Court declaring as illegal the freezing of his bank accounts by the Economic and Financial Crimes Commission (EFCC) as […]

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Court grants Patience Jonathan’s leave to amend civil suit

Admin 1 7 years ago

By Onozure Dania Lagos—Justice Mohammed Idris of a Federal High Court in Lagos yesterday granted leave to wife of Nigeria Ex- President Goodluck Jonathan, Patience, to amend her civil suit. EFCC boss Magu and Patience Jonathan.Her lawyer, Chief Ifedayo Adedipe […]

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EFCC: Corrupt Judges Not Business of DSS or Internal Security

Admin 1 7 years ago

Damilola Oyedele in Abuja The rivalry between law enforcement agencies in the country reared its head thursday, when the Economic and Financial Crimes Commission (EFCC) said the Department of State Services (DSS) had no business raiding and arresting judges, as […]

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Admin 1 7 years ago

From Fred Itua, AbujaTo buoy President Muhammadu Buhari’s anti-graft crusade, the Senate Committee on Anti-Corruption, has commenced a nationwide visit to agencies handling graft-related cases.Committee chairman, Chukwuka Utazi, who led other members to Enugu State, yesterday, said the purpose of […]

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Court Registrar, two others charged with ‘diversion of N2.2bn’

Admin 1 7 years ago

The Federal Government yesterday filed a nine-count charge of funds diversion against the Chief Registrar of the Supreme Court, Ahmed Saleh and two other officials of the court. It accused them of diverting, among others, about N2.2 billion belonging to […]

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EFCC Uncovers N18.M Paid Into Female Judge's Foreign Account

Admin 1 7 years ago

THE Economic and Financial Crimes Commission (EFCC) has uncovered a bogus financial transaction of N18 million in the foreign account of Justice Rita Ngozi Ofili-Ajumogobia. It was learnt that the commission “stumbled on the N18 million wired into the foreign […]

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$10.3b probe: EFCC to seize Diezani’s assets in America

Admin 1 8 years ago

Ex-minister ‘acquired properties in associates’ names’ Former Petroleum Resources Minister Diezani Alison-Madueke is likely to lose some United States properties traced to her. The Economic and Financial Crimes Commission (EFCC) is probing Mrs Alison-Madueke for over $10 billion slush funds. […]

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Alleged forgery: EFCC quizzes 2 IPMAN members

Admin 1 8 years ago

By Adewale Sanyaolu Two members of the Independent Petroleum Marketers Association of Nigeria (IPMAN), Chinedu Okoronkwo and Danladi Pasali, have been quizzed by the Economic and Financial Crimes Commission (EFCC) over alleged forgery of company registration documents. The duo were […]

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Alleged N63.6m fraud: How MOD staff died in EFCC custody -Cellmates

Admin 1 8 years ago

– Family petitions AGF, demands autopsy FOUR eye witnesses to the death of a suspect in Economic and Financial Crimes Commission(EFCC) cell, Desmond Nunugwo, have opened up on his last moments. Nunugwo, a former Chief Protocol Officer in the Ministry […]