Tag archive for ‘EFCC’
EFCC
By metro On Friday, February 23rd, 2018
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APC reacts to ‘EFCC raid’ of national secretariat

All Progressives Congress (APC) has debunked reports that the party headquarters in Abuja was raided by anti-graft operatives. This was contained in a statement on Friday by, Mallam Bolaji Abdullahi, APC National More...

EFCC
By metro On Wednesday, February 21st, 2018
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Court freezes accounts of Navy Admiral who received billions controversially

The Federal High Court, Abuja, on Wednesday granted permission to the Chairman of the Economic and Financial Crimes Commission, EFCC, to freeze the accounts of Tahir Yusuf, a retired naval officer. The judge, Ijeoma More...

Mohammed Yunusa
By metro On Tuesday, February 20th, 2018
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Court adjourns trial of judge, Yunusa, until March 9

Mohammed Yunusa The Ikeja Special Offences Court on Tuesday adjourned the trial of a Federal High Court judge, Mohammed Yunusa, charged with corruption, until March 9. The court took the decision following a request More...

Patience Jonathan
By metro On Monday, February 19th, 2018
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EFCC rejects Patience Jonathan’s pleas for Out of Court Settlement

Patience Jonathan Former First Lady Patience Jonathan’s bid to settle out of court the brewing dispute over the strange payment of $11,489,069.03 into her domiciliary accounts has been rejected. The Economic and More...

EFCC
By metro On Tuesday, February 13th, 2018
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Patience Jonathan begs EFCC: Let’s Settle

Former First Lady, Mrs Patience Jonathan appears to be tired of fighting the Economic and Financial Crimes Commission in court and has asked for out-of-court settlement. In a January 30, 2018 letter, titled “Proposal More...

EFCC
By metro On Thursday, February 8th, 2018
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EFCC nabs fake U.S. Army colonel

The Economic and Financial Crimes Commission (EFCC) says it has arrested two men for “impersonating” its operatives to obtain $10,000 by false presence. Spokesman of the commission, Mr Wilson Uwujaren, disclosed More...

Magu
By metro On Monday, February 5th, 2018
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Magu appears before Reps, speaks on loots recovered by EFCC

Magu Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission, EFCC, is currently before members of the House of Representatives. Magu is addressing the House Committee on Financial Crimes on More...

Ibrahim Magu
By metro On Friday, February 2nd, 2018
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Senate floors Magu in court

A Federal High Court in Abuja has backed the Senate’s rejection of  Mr Ibrahim Magu as substantive  Chairman of the Economic and Financial Crimes Commission ( EFCC). A concerned Nigerian, Mr Oluwatosin Ojaomo More...

EFCC
By metro On Wednesday, January 31st, 2018
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Oil marketers sentenced to 8 years in prison

Justice Latifat Okunnu of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced three oil marketers – Adamu Maula, George Ogbonna and Emmanuel Morah on a 26-count amended charge of conspiracy, More...

Ibrahim Shema
By metro On Friday, January 26th, 2018
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N11 billion fraud: Ex-Governor Shema, three others must face trial – Supreme Court

Ibrahim Shema The Supreme Court on Friday affirmed the judgment of Court of Appeal, Kaduna, which authorised the trial of ex-governor of Katsina State, Ibrahim Shema, on allegation of N11 billion fraud. Mr. Shema, More...