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Tag "EFCC"

Sagay: Malami abandons high-profile corruption cases involving govt figures

    Sagay: Malami abandons high-profile corruption cases involving govt figures

Itse Sagay, chairman of the Presidential Advisory Committee Against Corruption (PACAC), says Abubakar Malami, attorney-general of the federation (AGF), has a penchant for abandoning high-profile corruption cases involving government figures.

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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 state college of health technology, Offa, over their alleged involvement

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EXTRA: EFCC, lawyer engage in Twitter debate over media parade of suspects

    EXTRA: EFCC, lawyer engage in Twitter debate over media parade of suspects

The Economic and Financial Crimes Commission (EFCC) and Tope Akinyode, a lawyer, have engaged in a Twitter debate over how the anti-graft agency parades suspects.  The argument began when @mrseunlawal,

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$9m given to Abubakar was from sale of property to CBN, says EFCC witness

    $9m given to Abubakar was from sale of property to CBN, says EFCC witness

A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal high court in Abuja that the $9,084,700 he handed over to Aliyu Abubakar, a businessman, was

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Man caught with 2,886 ATM cards hidden in packs of noodles at Lagos airport

  Man caught with 2,886 ATM cards hidden in packs of noodles at Lagos airport

The Economic and Financial Crimes Commission (EFCC) says it is investigating one Ishaq Abubakar over his possession of 2,886 automated

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Falana writes Salami panel over ‘misleading evidence’ against Magu 

  Falana writes Salami panel over ‘misleading evidence’ against Magu 

Femi Falana, a senior advocate of Nigeria (SAN), has asked the judicial panel investigating Ibrahim Magu, suspended chairman of the

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SHOCKER: EFCC star witness says Adoke’s transaction was ‘transparent and legitimate’

  SHOCKER: EFCC star witness says Adoke’s transaction was ‘transparent and legitimate’

A former bank chief serving as witness against Mohammed Bello Adoke stunned a federal high court in Abuja on Monday

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Report: FG seeks law to strip EFCC chairman of powers to run agency

  Report: FG seeks law to strip EFCC chairman of powers to run agency

The federal government is reportedly working on a new bill that will strip the chairman of the Economic and Financial

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EFCC hands over ‘N148m recovered loot’ to Kwara

  EFCC hands over ‘N148m recovered loot’ to Kwara

The Kwara state government says it has received N148 million recovered by the Economic and Financial Crimes Commission (EFCC). In

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Maina petitions Malami, asks for review of fraud charges

  Maina petitions Malami, asks for review of fraud charges

Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), has asked Abubakar Malami, attorney-general of the federation (AGF),

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