Tag archive for ‘EFCC’
EFCC
By metro On Wednesday, November 22nd, 2017
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Drama as DSS operatives stop EFCC from arresting ex-DG

Officials of the Department of State Services and the Economic and Financial Crimes Commission were involved in a showdown for over 13 hours on Tuesday when EFCC operatives stormed the home of the immediate past More...

Abdulrasheed Maina
By metro On Tuesday, November 21st, 2017
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Maina challenges EFCC to open debate on pension fraud

Reps invite AGF, IGP, HoS, others over reinstatement saga The embattled former Chairman of the Presidential Pension Reform Team (PPRT), Abdurasheed Maina, has challenged the Economic and Financial Crimes Commission More...

Pius Anyim
By metro On Sunday, November 19th, 2017
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Return N520m collected from Dasuki or face trial, EFCC tells Anyim

The Economic and Financial Crimes Commission has given a former Secretary to the Government of the Federation, Pius Anyim, the option of returning the N520m he allegedly collected from a former National Security More...

Patience Jonathan
By metro On Thursday, November 16th, 2017
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Rights violation suit: Court keeps Patience Jonathan waiting

Patience Jonathan The Federal High Court, Abuja, has fixed Dec. 8 to rule on a breach of fundamental human rights suit filed by Patience Jonathan, wife of former President Jonathan. Jonathan is asking the court More...

By metro On Saturday, November 11th, 2017
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How Justice Ajumogobia Concealed 11 Phones Under Her Clothes To Frustrate Investigators – EFCC

The Economic and Financial Crimes Commission (EFCC) yesterday told a Lagos State High Court in Ikeja how suspended judge Federal High Court, Justice Rita Ofili-Ajumogobia tried to cover her tracks with 11 mobile More...

EFCC
By metro On Friday, November 10th, 2017
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Ikoyi cash: Whistle-blower debunks EFCC 5% payment claim

The whistle-blower that gave information leading to the recovery of N13bn from Flat 7B Osborne Towers, Ikoyi, Lagos, has denied having been paid five per cent of the recovered sum. A lawyer, Yakubu Galadima, who More...

Magu
By metro On Thursday, November 9th, 2017
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EFCC recovers N738b, says Magu

Magu The Economic and Financial Crimes Commission (EFCC) on Wednesday in Austria said it recovered loots totalling N738.9 billion or $2.9 billion between May, 2015 and Oct. 20, 2017. Its Acting Chairman, Mr Ibrahim More...

Idris Wada
By metro On Tuesday, November 7th, 2017
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Diezani bribe: EFCC traces N950m to two ex-govs, detains Idris Wada

The Economic and Financial Crimes Commission on Monday traced N860m to the immediate past governor of Kogi State, Idris Wada; and a former acting governor of Taraba State, Sani Danladi. While N500m was traced to More...

Ibrahim Magu
By metro On Thursday, November 2nd, 2017
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EFCC alleges plot to frame Magu

The Economic and Financial Crimes Commission has raised the alarm over an alleged plot to frame its Acting Chairman, Mr Ibrahim Magu, with ownership of assets abroad. The spokesman for the commission, Mr Wilson More...

Ekpemulopo, alias Tompolo
By metro On Friday, October 27th, 2017
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FG seizes fugitive Tompolo’s property

Fugitive former militant, Government Ekpemupolo, alias Tompolo, has lost some of his assets to the Federal Government, temporarily, over his evasion of the court to answer fraud charges. The Court of Appeal sitting More...