Tag: EFCC
EFCC arrests Bauchi gov’s aide over ‘vote buying’
Abdon Dalla, Special adviser on civil service and labour matters to Bauchi governor, Bala Mohammed has been arrested…
Ndume commends IGP over extradition of Maina
Senator representing Borno South and Chairman of the Senate Committee on Army, Senator Ali Ndume, has commended the…
BREAKING: After jumping bail, EFCC produces fugitive ex-pension boss Maina in court
Fleeing former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina was brought before a Federal High…
Maina bought $2m property in Abuja, EFCC witness alleges
A prosecution witness, Rouqayyah Ibrahim has alleged that former chairman of the defunct Pension Reform Task Force Team,…
Court orders final forfeiture of N235m linked to Invictus CEO, Obi Okeke
The final forfeiture of the sum of N245.4 million traced to the account of convicted fraudster, Okeke Obinwanne…
Diezani’s Trial Adjourned Till March 2021 For EFCC To Comply With Orders
The Federal High Court in Abuja on Thursday fixed March 3, 2021, for the Economic and Financial Crimes…
JUST IN: Ex-pension chairman, Maina arrested in Niger Republic
Operatives of Nigeria intelligence service and anti-corruption agents, Monday evening, arrested Abdulrasheed Maina in Niger Republic. A top…
Court rejects EFCC’s exhibit in trial of ex-NNPC GMD, Andrew Yakubu
The Federal High Court, Abuja, on Monday, refused to admit a document sought to be tendered in evidence…
EFCC re-arraigns First Nation Airways MD/CEO
The managing director/chief executive officer (MD/CEO) of First Nation Airways Limited, Kayode Odukoya has been re-arraigned before an…
FULL STATEMENT: I did not divert any recovered assets, Magu declares
The full statement of defence and the addendum presented to the Justice Ayo Salami panel by the suspended…
Maina, ex-head of service stole N14bn through 66 bank accounts, says EFCC witness
A prosecution witness has alleged that former chairman of the defunct Pension Reform Task Force Team, Abdulrasheed Maina…
EFCC receives four suspected oil thieves from Navy in Rivers State
The Nigerian Navy has handed over four suspected oil thieves to the Economic and Financial Crimes Commission (EFCC)…