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Tag "Economic and Financial Crimes Commission (EFCC)"

Like P&ID, like Petro Union? Supreme court set to hear £2.5bn case on Tuesday

    Like P&ID, like Petro Union? Supreme court set to hear £2.5bn case on Tuesday

The supreme court is set to hear a case involving the Central Bank of Nigeria (CBN), Union Bank of Nigeria (UBN) and Petro Union Oil & Gas Company Limited over

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Court orders interim forfeiture of funds linked to Obasa

    Court orders interim forfeiture of funds linked to Obasa

A federal high court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) temporary forfeiture of funds linked to Mudashiru Ajayi Obasa, speaker of the Lagos house of

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‘Pension fraud’: I can’t find Maina, Ndume tells court

    ‘Pension fraud’: I can’t find Maina, Ndume tells court

Ali Ndume, senator representing Borno south, has told a federal high court in Abuja that he does not know the whereabouts of Abdulrasheed Maina, former chairman of the Pension Reform

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RMAFC partners EFCC, ICPC to recover unremitted revenue from defaulting agencies

    RMAFC partners EFCC, ICPC to recover unremitted revenue from defaulting agencies

The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) says it will audit all revenue inflows and remittances to the federation account. The commission said it has entered a partnership with

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EFCC recovers over N4bn unpaid revenue from lottery companies

  EFCC recovers over N4bn unpaid revenue from lottery companies

The Economic and Financial Crimes Commission (EFCC) says it has recovered over N4.16 billion from lottery companies, being revenue owed

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EXTRA: EFCC arrests two lecturers ‘involved in internet fraud’

  EXTRA: EFCC arrests two lecturers ‘involved in internet fraud’

The Economic and Financial Crimes Commission (EFCC) has arrested Abdulahi Opashola and Adebisi Ademola, identified as lecturers at the Kwara

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P&ID: UK court judgment vindicates Magu, says lawyer

  P&ID: UK court judgment vindicates Magu, says lawyer

Wahab Shittu, lawyer to Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says the verdict

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Nigeria floors P&ID as UK court grants relief from $10bn fine

  Nigeria floors P&ID as UK court grants relief from $10bn fine

Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a

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‘We don’t breed criminals’ — UNIPORT disowns four arrested by EFCC over internet fraud

  ‘We don’t breed criminals’ — UNIPORT disowns four arrested by EFCC over internet fraud
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Magu probe a plus for Buhari, says Malami

  Magu probe a plus for Buhari, says Malami

Abubakar Malami, attorney-general of the federation (AGF), says the probe of Ibrahim Magu, suspended acting chairman of the Economic and

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