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EFCC

N1.8bn subsidy fraud: EFCC gets Supreme Court nod to probe, prosecute Yanaty Petrochemical

The Supreme Court on Friday gave nod to the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute Yanaty Petrochemical limited over N1,...
Diezani

Assets forfeiture: Diezani goes back to Court Feb 18

Further hearing in a suit filed by the Economic and Financial Crimes Commission (EFCC), seeking final forfeiture of $4.760 million two Penthouses linked to...
efcc

EFCC Sensitises FAAN on Corruption

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has called for improved collaboration with the Federal Airports Authority of...
Irukera

Why consumers should key into digital age- Irukera

Mr. Babatunde Irukera, Director General, Consumer Protection Council, CPC, in this interview with GANIYU OBAARO, counsels Nigerian consumers on the need to know their...
judge

A’ Court squashes charge against judge, says EFCC lacks power to prosecute him

Respite, on Monday came the way of a serving judge of the Federal High Court, Justice Hyeladzira Nganjiwa, as a Court of Appeal, Lagos...
unregistered

Court halt plan to use unregistered foreign judgment to close firm operation

Justice Gabriel Kolawole of the Federal High Court Abuja has told the Federal government, the Economic and Financial Crimes Commission (EFCC) not to...
Ali

Where is Abu Ali Jibia?

What is happening to this one time Oil and Gas big boy Ali? Is it that, his lavish lifestyle, before he was caught in...
efcc

“EFCC did not receive a single property from Maina,” says Magu

The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has said that the Pension Reform Task Force headed by Abdulrasheed Maina...
Kalu

N3.2b fraud: How Orji Kalu diverted state government money into company’s account- witness

A Federal High Court, Ikoyi, Lagos on Wednesday heard how former Abia state governor, Dr. Orji Uzor Kalu, diverted Abia state government money into...
EFCC

N450m fraud: EFCC re-arraigns Belgore, Suleiman for money laundering

For the third time in a row, the Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a Senior Advocate of Nigeria, Dele Belgore...