efcc Archives - Page 9 of 9

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EFCC to quiz 120 teachers over alleged N200m loan scam

Admin 1 9 years ago

A strong indication has emerged that the Economic and Financial Crimes Commission (EFCC) is set to quiz no fewer than 120 teachers in Ogun State over an alleged N200million loan scam on Monday (today). Vanguard gathered that the anti-graft agency […]

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Industrial court quashes YABATECH bursar’s suspension

Admin 1 9 years ago

BY GABRIEL DIKE Relief came the way of the embattled Bursar of Yaba College of Technology (YABATECH), Mr. Olu Ibirogba as the National Industrial Court of Nigeria (NICN) sitting in Lagos quashed his suspension by the Governing Council of the […]

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Pension Scam: EFCC Arrests Maina’s Aide

Admin 1 9 years ago

Ann Igwe, secretary to Abdulrasheed Maina, a former Chairman of the Pension Reform Task Team, has been arrested by the Economic and Financial Crimes Commission, EFCC. A source close to the commission told PREMIUM TIMES that Ms. Igwe was picked […]

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Kano High Court Orders EFCC Not to Arrest Kwankwaso

Admin 1 9 years ago

Kano State High Court sitting at Gezawa yesterday ordered the Economic and Financial Crimes Commission (EFCC) not to arrest the immediate past governor of the state, Alhaji Rabi’u Musa Kwankwaso. The presiding judge of the court, Justice Mohammad Yayaha, ordered […]

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EFCC “shocked” by Fani-Kayode’sacquittal

Admin 1 9 years ago

The Economic and Financial Crimes Commission has said it was shocked by Wednesday’s acquittal of former Minister of Aviation, Femi Fani-Kayode. A Federal High Court in Lagos acquitted Mr. Fani-Kayode of corruption charges, sayingthe EFCC failed to prove its “feeble […]

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BREAKING NEWS: Money laundry: Femi Fani-Kayode discharged, acquitted

Admin 1 9 years ago

The Federal High Court sitting in Lagos has discharged and acquitted the Former Minister of Aviation, Mr. Femi Fani-Kayode of alleged money laundering. The court presides over by Justice Rita Ofili-Ajumogobia held that the prosecution fail to prove their case beyound […]