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Tag: Economic and Financial Crimes Commission

Maina: Ndume begs court to release his property documents

Sen. Ali Ndume (APC-Borno) has prayed a Federal High Court, Abuja for an order releasing his building’s Certificate of Occupancy (C of O) used...

Alleged N29bn fraud: You have a case to answer, court tells...

Justice Okon Abang of the Federal High Court sitting in Abuja has ordered Murtala Nyako (retd.) to enter his defence in the alleged N29...

Maina: Court to resume hearing Friday

Justice Okon Abang of the Federal High Court will, on Friday will resume hearing ‘in a suit filed by the Economic and Financial Crimes...

Funds Misappropriation: Senate directs NPA, NHIS, BPE, 56 others to return...

The Senate Wednesday directed 59 federal agencies to return over N300bn embezzled funds to the federation account. ...

N700m Diezani Bribe: EFCC re-arraigns ex-Gov Yero, others

The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned a former governor of Kaduna State, Muktar Ramalan Yero before Justice M.G Umar of...

Corruption has increased poverty, inequality in Africa, says Bawa

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has said that the African Vision (Agenda 2063) will be a mirage if...

PSC drops Magu, promotes 167 senior police officers

The Police Service Commission has confirmed the acting appointments of three Deputy Inspectors General of Police. ...

Senate summons Ex-NSITF bosses over alleged N84bn embezzlement

The Senate has summoned former managing directors of the Nigeria Social Insurance Trust Fund ( NSITF) over alleged missing financial documents in the agency. ...

N11.5bn fraud: We have no case to answer – Alao-Akala, others...

Former Oyo State Governor, Adebayo Alao-Akala and two others charged with N11.5 billion fraud case, on Thursday told an Oyo State High Court in...

EFCC arrests couple over N935m scam

The Economic and Financial Crimes Commission, EFCC, has arrested a married couple for carrying out N935 million scams. ...