Monday, June 17, 2019

Tag "EFCC"

    EFCC probes Kwara officials over ‘illegal’ N400m severance package

EFCC probes Kwara officials over ‘illegal’ N400m severance package

The Economic and Financial Crimes Commission (EFCC) has launched a probe into the "illegal payment" of N400 million to some members of the Kwara state house of assembly and the state executive council members before the expiration of their tenures.In a statement, the anti-graft agency said Isiaka Gold, secretary to the state government, and Kperogi Jummai, the state house of [...]

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    Daddy Showkey tackles FG over Naira Marley’s ‘ill-treatment’

Daddy Showkey tackles FG over Naira Marley’s ‘ill-treatment’

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Falana: EFCC respects rights of influential criminal suspects

Femi Falana, human rights lawyer, has accused the Economic and Financial Crimes Commission (EFCC) of only respecting the rights of influential criminal suspects.Presenting a paper on Wednesday at the 2019 law week of the Nigerian Bar Association (NBA), Epe branch, Lagos state, Falana said Nigeria operates a double criminal justice system, one for the rich and the other for [...]

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    Magu to students: Stay away from ‘Yahoo-Yahoo’

Magu to students: Stay away from ‘Yahoo-Yahoo’

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    EFCC slams 11-count charge on Naira Marley

EFCC slams 11-count charge on Naira Marley

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    Report: EFCC grills n’assembly clerk, seizes his passport

Report: EFCC grills n’assembly clerk, seizes his passport

The Economic and Crimes Commission (EFCC) has interrogated Mohammed Sani-Omolori, clerk of the national assembly, over various issues, including the legislative arm's finances, according to Sahara Reporters.The EFCC reportedly grilled Sani Omolori for about six hours on Thursday after which his international passport was seized.He was said to have been interrogated over how leaders of the 9th national assembly would emerge.The [...]

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    Naira Marley’s ‘management’ claims ‘incriminating item’ was borrowed

Naira Marley’s ‘management’ claims ‘incriminating item’ was borrowed

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    Daddy Showkey begs EFCC for Naira Marley’s release

Daddy Showkey begs EFCC for Naira Marley’s release

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    Again, NFIU warns governors to steer clear of LG funds

Again, NFIU warns governors to steer clear of LG funds

The Nigerian Financial Intelligence Unit (NFIU) says the effective date for the new regulations on local government funds remains June 1.In a statement on Wednesday, Ahmed Dikko, NFIU acting spokesman, said any violation of the new regulations will be sanctioned.On May 6, NFIU had announced the new guidelines which would make the joint account system currently in use by state [...]

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    EFCC releases Zlatan Ibile but Naira Marley remains in custody

EFCC releases Zlatan Ibile but Naira Marley remains in custody

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    EiE sues EFCC, police, says Ganduje must be investigated

EiE sues EFCC, police, says Ganduje must be investigated

Enough is Enough (EiE) Nigeria, a civil society organisation, has taken the Economic Financial Crimes Commission (EFCC) before a federal high court in Abuja over the bribery allegation against Abdullahi Ganduje, governor of Kano state.The organisation also listed the Independent Corrupt Practices and other Related Offence Commission (ICPC) and the police as defendants in the suit.In October, Daily Nigerian, an [...]

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    Naira Marley: I’ve been arrested 125 times in England

Naira Marley: I’ve been arrested 125 times in England

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    Saraki kicks as EFCC seizes his houses in Ikoyi

Saraki kicks as EFCC seizes his houses in Ikoyi

Bukola Saraki, senate president, has tackled the Economic and Financial Crimes Commission (EFCC), over the seizure of some of his residential houses located in the Ikoyi area of Lagos.The seizure is coming less than a week after the anti-graft agency launched a fresh probe against the senate president over allegations of money laundering.The EFCC is investigating Saraki’s earnings during his [...]

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    EFCC: Why we arrested Naira Marley, Zlatan Ibile

EFCC: Why we arrested Naira Marley, Zlatan Ibile

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    EFCC arrests lawmaker, 6 ‘internet fraudsters’ in Kwara

EFCC arrests lawmaker, 6 ‘internet fraudsters’ in Kwara

The Economic and Financial Crimes Commission (EFCC), Ilorin zonal office, says it has arrested a member of the Kwara house of assembly (name withheld), for alleged N4 million fraud.Isyaku Sharu, the commission’s zonal head, disclosed this in an interview with NAN in Ilorin on Thursday.According to him, the legislator was arrested over alleged cheating, obtaining by false pretence and money [...]

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    No harm must befall Saraki, says PDP on fresh probe

No harm must befall Saraki, says PDP on fresh probe

The Peoples Democratic Party (PDP) has kicked against the fresh probe launched against Senate President Bukola Saraki by the Economic and Financial Crimes Commission (EFCC).Accused the Buhari administration of being behind the investigations which it described as sign of witch-hunt, the opposition party said "no harm must come to Senator Saraki or any member of his family".It said the administration [...]

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Exchange Rates

June 17, 2019USDGBPEUR
INTERBANK306397354
LAGOS362475413
KANO361474413
PH361475412
ABUJA362476413
NOTE: The black market rates represent the most prevalent. They could be slightly higher or lower among different sellers.
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