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Tag "economic and financial crimes commission"

FG vs Petro Union: Court to resume criminal hearing in ‘$15bn fraud case’

    FG vs Petro Union: Court to resume criminal hearing in ‘$15bn fraud case’

A federal high court in Lagos will resume hearing in the ongoing trial against Petro Union Oil and Gas Company Limited over an alleged $15 billion attempted fraud. According to

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Bankers may declare assets as senate moves to amend 35-year-old BEDA act

    Bankers may declare assets as senate moves to amend 35-year-old BEDA act

The senate on Tuesday considered a bill seeking to amend the 35-year-old Bank Employees Declaration of Assets (BEDA) Act 1986. Ezrel Tabiowo, special assistant (Press) to the senate president, said

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That arm of ruling party called EFCC

    That arm of ruling party called EFCC

When former President Olusegun Obasanjo, in 2003, first came up with the idea of establishing an anti-graft agency to be christened the Economic and Financial Crimes Commission (EFCC) not a

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EFCC returns 11 houses to Arthur Eze in Enugu

    EFCC returns 11 houses to Arthur Eze in Enugu

The Economic and Financial Crimes Commission (EFCC) says it recovered and returned 11 houses to Arthur Eze, a businessman.  In a statement issued on Monday, Wilson Uwujaren, EFCC spokesperson, said

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Despite challenges, EFCC’s Bawa maintains course

  Despite challenges, EFCC’s Bawa maintains course

BY KINGSLEY ONYEANI  Youthful Abdulrasheed Bawa was nominated by President Muhammadu Buhari as substantive chairman of the Economic and Financial

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Obi Cubana’s rights are already being violated

  Obi Cubana’s rights are already being violated

BY STANLEY ALIEKE, Esq. As Obi Cubana spends the second day in the detention facility of the Economic and Financial

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Bawa: Mischief makers trying to link EFCC to raid on Mary Odili’s residence

  Bawa: Mischief makers trying to link EFCC to raid on Mary Odili’s residence

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has no connection to the raid

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EXCLUSIVE: PSC defies ‘damning’ Salami Panel report, considers Magu for promotion

  EXCLUSIVE: PSC defies ‘damning’ Salami Panel report, considers Magu for promotion

Ibrahim Magu, former acting chairman of the Economic and Financial Crimes Commission (EFCC), is being considered for promotion to the

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Bawa: EFCC has recovered over $100m for NPA

  Bawa: EFCC has recovered over $100m for NPA

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has recovered over $100 million for

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Appeal court sets aside conviction of companies linked to Patience Jonathan

  Appeal court sets aside conviction of companies linked to Patience Jonathan

The Lagos division of the court of appeal has upturned the conviction of four companies linked to the alleged money

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