EFCC Parleys JAMB on Corruption Fight
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has expressed the determination of the Commission to c...Read More
Showing posts with label FINANCIAL CRIME. Show all posts
Showing posts with label FINANCIAL CRIME. Show all posts
Finance Director Reveals How Ex- Air Force Chief, Dikko, Collected N558.2m Monthly, for 2years
The trial of Air Marshal Mohammed Umar Dikko, former Chief of Air Staff, on charges of fraud to the tune of N9.7billion came up on Thursda...Read More
Magu is Operations Management's Man of the Year
In appreciation of his uncommon exploits in the fight against corruption, Ibrahim Magu, Acting Chairman, Economic and Fin...Read More
EFCC, INEC Partner To Fight Corruption
As the country steadily move towards 2019 general elections, the Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim ...Read More
Court Jails 6 Rural Electricity Agency Directors for N5.2bn Scam
Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court sitting in Gudu, Abuja today, convicted and sentenced former d...Read More
Metuh in court on stretcher, gets long adjournment
A former National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, on Monday, appeared on a stretcher before...Read More
How we recovered Yakubu's $9.8m, 74,000 Pounds - Witness
The first prosecution witness, Mr. Tasiu Abubakar, in the on...Read More
How EFCC probed me — Obasanjo
Amidst an outpouring of commendations from some of his political associates former President Olusegun Obasanjo last nig...Read More
Court remands ex-Gov. Lamido in prison
A Jigawa Chief Magistrate Court on Tuesday remanded the imme...Read More
Corruption: Osinbajo panel submits report tomorrow
*Buhari laments NASS neglect of anti-graft bills ...Read More
Ex-Gov Babangida Aliyu remanded in prison
Former governor of Niger State, Dr. Muazu Babangida Aliyu, a...Read More
Osinbajo's panel grills suspended SGF, Lawal for 2 hours
A week after his last appearance at the Aso Rock Villa, sus...Read More
$5.8m Court Verdict: EFCC withdraws appeal against Patience Jonathan
The Economic and Financial Crimes Commission (EFC...Read More
EFCC docks Jonathan's physician for N258.9m contract scam
The Economic and Financial Crimes Commission (EFC...Read More
Court orders forfeiture Sen Nwaoboshi's 12-storey building to FG
A Federal High Court sitting in Lagos on Monday ordered the ...Read More
BREAKING: Court grants Patience Jonathan unrestricted access to $5.9m
The Economic and Financial Crimes Commission on Tuesd...Read More
Obanikoro loses N100m suit against EFCC
Former Minister of State for Defence, Musiliu Oba...Read More
Apprehension as EFCC arraigns ex-gov Babangida Aliyu today
Apprehension has continued to build up among residents in M...Read More
How we spent N4.3b under Emir Sanusi - Kano Emirate Council
· Admits inheriting N1.8bn from Bayero · ...Read More
Cash Discovery: EFCC playing to the gallery -Onyekpere
A lawyer and Lead Director, Centre for Social J...Read More
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