efcc Archives - Page 7 of 9

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$2.1b arms scandal: PDP ex-national chair Bello, son for trial

Admin 1 8 years ago

All is set for the commencement of the trial of a former National Chairman of the Peoples Democratic Party (PDP) Dr. Haliru Bello Mohammed and his son, Abbah for alleged corruption by the Economic and Financial Crimes Commission (EFCC) on […]

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Falana Petitions EFCC On Abacha Loot

Admin 1 8 years ago

A Senior Advocate of Nigeria, Mr Femi Falana, has asked the Economic and Financial Crimes Commission (EFCC) to investigate how $4 billion recovered from former military Head of State, General Sani Abacha was spent by the federal government. The human […]

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Court Orders EFCC To Produce Dokpesi

Admin 1 8 years ago

A Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission ( EFCC) to produce the Chairman of DAAR Communications Plc, Raymond Dokpesi. The court ordered the EFFC on Friday to produce Mr Dokpesi in court […]

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Five ex-permanent secretaries to face trial for alleged corruption

Admin 1 8 years ago

Barely 24 hours after they were retired, five of the affected 17 federal permanent secretaries may face trial for alleged corruption. One of those slated for trial has been interrogated by the Independent Corrupt Practices and Other Related Offences Commission(ICPC). […]

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How EFCC nabbed 2 with 556 ATM cards, 448 travellers’ cheques

Admin 1 9 years ago

The Economic and Financial Crimes Commission (EFCC) has arrested two Nigerians with a shocking 556 banking instruments, with which they had been using to commit unsuspecting large scale fraud. The two men-Jonathan Odu Isikwei and Paschal Onuora Udeh were picked […]

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Illegal arrest, detention: Court awards N12m cost against EFCC

Admin 1 9 years ago

A Federal High Court sitting in Lagos yesterday, awarded N12 million against the Economic and Financial Crimes Commission, EFCC, over the illegal arrest and detention of the Administrative Manager of a firm, Rana Prestige Nigeria Industries Limited, Mr Adewale Adeniyi. […]

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Nigerian anti-corruption activists drag Fashola to EFCC over N78 million website scandal

Admin 1 9 years ago

The Civil Society Network Against Corruption, a coalition of anti-corruption organisations in Nigeria, has petitioned the Economic and Financial Crimes Commission over the “questionable expenditures” of the administration of Babatunde Fashola, the immediate past governor of Lagos State. In a […]

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SHOCKING: Ex-FRSC boss buys off govt’s 7-day old N13m SUV as scrap, paying N150, 000

Admin 1 9 years ago

A former Corps Marshal of the Federal Road Safety Commission, FRSC, Haladu Hananiya, is in trouble for allegedly paying N150,000 for a brand new Toyota Land Cruiser SUV worth N13 million. Mr. Hananiya is alleged to have used his position […]

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EFCC blames judiciary for weak war on corruption

Admin 1 9 years ago

• Restates call for special courts• NLC faction plans anti-graft protestEconomic and Financial Crimes Commission (EFCC) has attributed its alleged poor performance on what it described as defects in the country’s judicial system. An official of the commission made the […]

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Top News: NAFDAC DG, Orhi in EFCC’s custody over alleged graft

Admin 1 9 years ago

The Director-General of the National Agency for Food, Drugs Administration And Control, NAFDAC, Dr. Paul Orhi, has been summoned by operatives of the Economic and Financial Crimes Commission over allegations bordering on abuse of office. Dr. Orhi is currently being […]