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Tag "EFCC"

Ex-permanent secretary ‘forfeits 47 vehicles’ to FG

    Ex-permanent secretary ‘forfeits 47 vehicles’ to FG

Godknows Igali, a former permanent secretary in the ministry of power, has reportedly forfeited 47 sport utility vehicles (SUVs) to the federal government. According to The Nation, the information was

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Court orders forfeiture of 17 vehicles ‘recovered’ from ex-customs CG

    Court orders forfeiture of 17 vehicles ‘recovered’ from ex-customs CG

SM Shuaibu, justice of the federal high court, Kaduna, on Friday ordered the interim forfeiture of 17 vehicles recovered from Abdullahi Dikko, former comptroller-general of the Nigeria Customs Service (NCS).

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EXCLUSIVE: EFCC to grill Melaye, AMMC on Saraki’s ‘invisible’ N125m house

    EXCLUSIVE: EFCC to grill Melaye, AMMC on Saraki’s ‘invisible’ N125m house

The Economic and Financial Crimes Commission (EFCC) will invite Dino Melaye, chairman senate committee on FCT, for questioning over an “invisible” N125 million building purportedly rented for the senate president,

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Drama as woman absconds with funds during EFCC programme

    Drama as woman absconds with funds during EFCC programme

There was drama at the Haven Event Centre, GRA, Ikeja, Lagos, on Wednesday, after a woman absconded with the money meant for some women who attended a programme organised by

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EFCC arraigns herbalist over N2.5 million ‘fraud’

  EFCC arraigns herbalist over N2.5 million ‘fraud’

The Economic and Financial Crimes Commission (EFCC) has arraigned one Bala Tangalu, a self-styled native doctor, before a high court in

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Obanikoro files N100m suit against EFCC

  Obanikoro files N100m suit against EFCC

Musiliu Obanikoro, a former minister of state for defence, has sued the EFCC for the seizure of his property. He

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EFCC ‘recovers’ 17 vehicles from Dikko, ex-customs’ CG

  EFCC ‘recovers’ 17 vehicles from Dikko, ex-customs’ CG

The Economic and Financial Crimes Commission (EFCC) says it has recovered 17 exotic vehicles from Abdullahi Dikko, a former comptroller-general

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Senate committee challenges EFCC to probe NNPC, CBN, finance ministry

  Senate committee challenges EFCC to probe NNPC, CBN, finance ministry

A senate committee has challenged the Economic and Financial Crimes Commission to investigate officials of the finance ministry, Central Bank of

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Yakubu, ex-NNPC GMD, asks court to return $9.7m, £74,000 seized from him

  Yakubu, ex-NNPC GMD, asks court to return $9.7m, £74,000 seized from him

Andrew Yakubu, a former managing director of the Nigerian National Petroleum Corporation (NNPC), has asked the court to return the

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Group defends ex-NNPC GMD, says ‘no law forbids anyone from keeping money at home’

  Group defends ex-NNPC GMD, says ‘no law forbids anyone from keeping money at home’

The Southern Kaduna Coalition of Professionals (SKCOP) has faulted the detention of Andrew Yakubu, a former group managing director (GMD)

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