Tag: EFCC

BREAKING: Court revokes Maina’s bail, orders arrest

The bail of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT) has been revoked…

BREAKING: Ex-FIRS Chairman, Babatunde Fowler returns to EFCC over N9.2bn allegedly linked to his account

Babatunde Fowler, former Chairman of the Federal Internal Revenue Service, FIRS, on Monday returned to the Economic and…

Dasuki: N2.2 Billion Spent On Prayers Against Boko Haram – EFCC

An EFCC investigating officer, Mr Adariko Michael, on Tuesday alleged that N2.2 billion was spent on prayers in…

FG orders sale of forfeited assets within 6 months

The Minister of Justice, Abubakar Malami, SAN, on Monday, inaugurated an inter-ministerial committee on the disposal of forfeited…

Alleged $9.8m fraud: Court dismisses EFCC’s application to cross-examine ex-NNPC GMD, Andrew Yakubu

The Federal High Court in Abuja on Thursday dismissed an application by the Economic and Financial Crimes Commission…

Magu’s lawyer to Salami panel: Police officers can not be ousted from EFCC

The counsel to the suspended chairman of the Economic and Financial Crimes Commission (EFCC), Wahab Shittu has stated…

EFCC probe: Fowler’s grilling ‘over Alpha Beta’ enters day two

The Economic and Financial Crimes Commission (EFCC) is reportedly grilling former chairman of the Federal Inland Revenue Service…

EFCC re-arraigns ex-Benue Gov Suswam, ex-Finance Commissioner Okolobia

The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned former Benue Governor, Gabriel Suswam, before Justice Ahmed…

BREAKING: Fowler, ex-FIRS chairman, in EFCC custody over ‘fraud’

The former chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler is presently in the custody of…

EFCC re-arraigns two Chinese accused of offering N100m bribe

The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, on Tuesday, re-arraigned two Chinese nationals, Meng Kun…

Niger Delta militant, Tompolo appears in public after six years in hideout

Government Oweizide Ekpemupolo popularly known as Tompolo, the former militant leader has reportedly made his first public appearance…

Money Laundering: Court gives Ndume 21 days to produce Maina

The Federal High Court in Abuja, on Monday, gave Senator Ali Ndume who is representing Borno South, 21…