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EFCC

Court adjourns for EFCC to comply with orders in Alison-Madueke’s trial

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.

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Tompolo demands release of jetty, other property seized by EFCC

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 […]

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Imo Community Drags EFCC To PMB Over Inaction On Petition

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 […]

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EFCC insists Saraki bought Ikoyi property with monies drawn from Kwara coffers

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.

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Next EFCC Chairman Should Come From Outside Police Force – Justice Salami

  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 […]

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CCB Summons Suspended EFCC Boss, Magu

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 […]

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EFCC says unspent N4b in its 2020 budget meant for recruitment

<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 […]

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EFCC re-arraigns ex-NIMASA D-G for alleged N156.4 million fraud

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.

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EFCC quizzes Fowler over N100 Billon alleged fraud

  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 […]

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EFCC confirms attacks on website

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 […]

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EFCC releases Lagos speaker, Obasa after he falls sick during interrogation

  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 […]

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