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Tag "EFCC"

EFCC witness: FEC didn’t approve P&ID gas supply contract before it was signed 

    EFCC witness: FEC didn’t approve P&ID gas supply contract before it was signed 

Umar Babangida, a witness of the Economic and Financial Crimes Commission (EFCC), has told a federal capital territory (FCT) high court that the Federal Executive Council (FEC) neither signed nor

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EFCC tenders fresh evidence against Shehu Sani as ‘$25k bribery’ case resumes

    EFCC tenders fresh evidence against Shehu Sani as ‘$25k bribery’ case resumes

The Economic and Financial Crimes Commission (EFCC) has presented fresh evidence to prove its bribery allegation against Shehu Sani, a former senator who represented Kaduna central. The case resumed on

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Malami: I recommended Bawa for EFCC job based on his competence

    Malami: I recommended Bawa for EFCC job based on his competence

Abubakar Malami, attorney-general of the federation (AGF), says he recommended Abdulrasheed Bawa as chairman of the Economic and Financial Crimes Commission (EFCC) based on his competence and capacity to deliver.

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Supreme court orders EFCC to return N9bn to ex-First Bank director

    Supreme court orders EFCC to return N9bn to ex-First Bank director

The supreme court has ordered the Economic and Financial Crimes Commission (EFCC) to return the N9 billion it seized from Dauda Lawal, former executive director of First Bank. In a

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Nigerian ‘who obtained $8,000 COVID benefit from US’ remanded in EFCC custody

  Nigerian ‘who obtained $8,000 COVID benefit from US’ remanded in EFCC custody

A federal high court sitting in Kaduna has remanded one Collins Samuel in the custody of the Economic and Financial

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‘They may lose value’ — reps urge EFCC to commence sale of forfeited assets

  ‘They may lose value’ — reps urge EFCC to commence sale of forfeited assets

The house of representatives ad hoc committee on abandoned properties has asked the Economic and Financial Crimes Commission (EFCC) to

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Malami: My office not investigating Tinubu

  Malami: My office not investigating Tinubu

Abubakar Malami, attorney-general of the federation (AGF), says his office is not investigating Bola Tinubu, a chieftain of the All

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‘You’re important to anti-graft war’ — Bawa asks EFCC staff to be disciplined

  ‘You’re important to anti-graft war’ — Bawa asks EFCC staff to be disciplined

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says all staff members of the agency are important

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Court remands Wakil, ex-minister, over PHCN insurance ‘fraud’

  Court remands Wakil, ex-minister, over PHCN insurance ‘fraud’

A federal capital territory high court has remanded Mohammed Wakil, former minister of state for power, in the custody of

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Buhari and his Tinubu Frankenstein

  Buhari and his Tinubu Frankenstein

The news last week that the Economic and Financial Crimes Commission (EFCC) had begun a probe into the finances of

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