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Tag "EFCC"

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 Crimes Commission (EFCC) over allegation of fraud.  Samuel, who was

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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 commence the immediate sale of seized properties forfeited to the

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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 Progressives Congress (APC). Speaking during a programme on Channels Television

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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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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

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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

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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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