Tuesday, November 21, 2017
Tags Posts tagged with "Economic and Financial Crimes Commission (EFCC)"

Tag: Economic and Financial Crimes Commission (EFCC)

Return looted fund or face trial, EFCC tells Ayim

Former Secretary to the Federal Government under the Jonathan administration, Pius Ayim has been urged to return the sum of N520m he allegedly received...

Tip-Top, Mak&Mak, Pryke, 12 other shell companies traced to Jonathan’s SGF,...

The EFCC has detailed how ex-SGF Ayim Pius Anyim used firms linked to him to award contracts to the tune of N13 billion from...

Jonathan’s SGF Anyim in EFCC cage

A former Senate President and SGF Pius Anyim has been arrested and detained by the EFCC. He was invited on Friday and was still at...

Babangida facing corruption charges

By Boluwatife Ezekiel Olaleye Babangida Aliyu, former Nigeria governor, was on Thursday arraigned before a Federal High Court in Minna on charge of money laundering. The ex-governor was...

Patience renews effort to unfreeze accounts as interim forfeiture order expires

Former First Lady Patience Jonathan, on Thursday, asked the Federal High Court in Abuja to set aside the order made on May 30,2017 freezing her...

Man dragged to court for forging visa documents

The Economic and Financial Crimes Commission (EFCC), has arraigned one Adekola Tunde before Justice M.A. Dauda of the Lagos State High Court sitting in...

Maina: AGF Malami wrote all these letters, yet says “It wasn’t...

In the controversial reinstatement of the fugitive that mismanaged pension administration fund the Senate is probing, AGF Abubakar Malami seems to have spearheaded the...

Ikoyi recovery: Whistleblower in Nov batch of payment – Adeosun

The Minister of Finance, Mrs. Kemi Adeosun, has refuted reports that the federal government withheld payment commission to a whistleblower who provided the tips...

SERAP petitions CCB, ICPC, EFCC over Okorocha’s ‘N1bn statues of Zuma,...

Demands immediate probe Socio-Economic Rights and Accountability Project (SERAP) has requested Dr. Muhammad Isah, Acting Chairman of the Code of Conduct Bureau (CCB) and Professor Bolaji...

Aso Rock war with Lamido hots up

The presidency has described Jigawa’s former Governor Sule Lamido as intellectually and morally bankrupt for daring to criticise President Muhammadu Buhari’s anti-corruption war. On Sunday,...
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