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Tag "EFCC"

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 the Economic and Financial Crimes Commission (EFCC) over allegations 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 former governor of Lagos State and All Progressives Congress (EFCC)

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Falana denies buying N6bn property from EFCC

    Falana denies buying N6bn property from EFCC

Femi Falana, a senior advocate of Nigeria (SAN), says he did not buy a property worth N6 billion from the Economic and Financial Crimes Commission (EFCC). In 2017, Abubakar Malami,

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‘We’ll fight corruption, not people’ — Bawa assumes office as EFCC chairman

    ‘We’ll fight corruption, not people’ — Bawa assumes office as EFCC chairman

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says under his leadership, the anti-graft agency will be proactive in fighting corruption.  Bawa was appointed by President Muhammadu

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Court returns Saraki’s Ikoyi properties

  Court returns Saraki’s Ikoyi properties

A federal high court sitting in Lagos has set aside its interim order of forfeiture made against Bukola Saraki, former

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‘N1bn bribe’: Court grants Dikki, Ex-BPE DG, bail

  ‘N1bn bribe’: Court grants Dikki, Ex-BPE DG, bail

A federal capital territory high court sitting in Maitama has granted bail to Benjamin Dikki, former director-general of the Bureau

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Senate’s ‘questionable’ confirmation of EFCC chair, ex-service chiefs as ambassadors

  Senate’s ‘questionable’ confirmation of EFCC chair, ex-service chiefs as ambassadors

BY MON-CHARLES EGBO Criticism is as critical as it is strategic to result-oriented leadership and progressive governance. But when wrongly-deployed,

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N74bn recovered by Maina used to finance 2012 budget, witness tells court

  N74bn recovered by Maina used to finance 2012 budget, witness tells court

Ngozika Ihuoma, a witness in the ongoing trial of Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT),

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EFCC: Bawa doesn’t need anymore congratulatory messages in newspapers

  EFCC: Bawa doesn’t need anymore congratulatory messages in newspapers

The Economic and Financial Crimes Commission (EFCC) has urged the well-wishers of Abdulrasheed Bawa, the newly-appointed chairman, to stop paying

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Ex-BPE DG arraigned over ‘N26bn scam’ — nearly six years after TheCable’s exposé

  Ex-BPE DG arraigned over ‘N26bn scam’ — nearly six years after TheCable’s exposé

The Economic and Financial Crimes Commission (EFCC) has arraigned Benjamin Dikki, former director-general of the Bureau of Public Enterprises (BPE),

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