The EFCC wants the court to issue it a warrant of arrest against Mrs Alison-Madueke so she can be brought to Nigeria to face her trial over allegations of financial fraud. The post Court adjourns for EFCC to comply with orders in Alison-Madueke’s trial appeared first on Premium Times Nigeria.
Tompolo …As Ijaw youths protest against agency By Jimitota Onoyume Government Ekpemupolo (aka Tompolo) has called on the Federal Government to order the Economic and Financial Crimes Commission, EFCC, to release his property, beginning with his jetty operated by his firm, Mieka Dive Limited, in Warri, Delta State. No fewer than 50 youths, mainly of […]
By Anayo Onukwugha | The people of Opuoma autonomous community in Ohaji/Egbema local government area of Imo State, have dragged the Economic and Financial Crimes Commission (EFCC) before President Muhammadu Buhari, for allegedly failing to act on a petition from the community. The community had written a petition to the Enugu zonal office of the […]
EFCC is accusing Mr Saraki of withdrawing over N12 billion cash from the account of the Kwara State Government. The post EFCC insists Saraki bought Ikoyi property with monies drawn from Kwara coffers appeared first on Premium Times Nigeria.
EFCC Justice Ayo Salami–led Judicial Commission of Inquiry has recommended that the next chairman of the Economic and Financial Crimes Commission (EFCC) should not come from the Nigeria Police Force. The recommendation was contained in the report of the committee which was submitted to President Muhammadu Buhari on Friday at the Council Chamber, Presidential […]
Ibrahim Magu The Code of Conduct Bureau (CCB) has summoned the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. The summon contained in a letter dated November 2, 2020, is reportedly for questioning over alleged corruption involving breach of code of conduct for public officers. Magu was reportedly asked to […]
<p class="">The Economic and Financial Crimes Commission (EFCC) says that the N4 billion unspent money in its 2020 Budget is meant for recruitment of staff.</p> <h1>Mr Mohammed Umar, the acting Chairman of the commission, disclosed this on Wednesday in Abuja during its budget defence, before the House committee on EFCC.</h1> <p class=""><strong>Umar </strong>said that the […]
A former judge presiding over the matter retired. The post EFCC re-arraigns ex-NIMASA D-G for alleged N156.4 million fraud appeared first on Premium Times Nigeria.
The Economic and Financial Crimes Commission, EFCC, has quizzed former Chairman, Federal Inland Revenue Service, FIRS, Tunde Fowler over allegation of N100 billion tax evasion levelled against Alpha Beta Consulting. Apha Beta is believed to be owned by the National leader of the All Progressives Congress, APC, Asiwaju Bola Tinubu. Fowler was invited by […]
The Economic and Financial Crimes Commission (EFCC) has confirmed that there were attempts to breach its website. Anonymous, a legion of hackers, had claimed responsibility for hitting the agency’s internet platform. The group also tempered with the Central Bank of Nigeria (CBN) website and threatened to target more. The anonymous group say their actions are […]
The Economic and Financial Crimes Commission (EFCC) has released Mudashiru Obasa, speaker of the Lagos state house of assembly, from its custody. The anti-graft agency released him on bail on Friday after he complained of feeling sick during interrogation. The EFCC confirmed to TheCable on Thursday that it had begun questioning Obasa […]