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Tag "EFCC"

Fowler returns to EFCC as ‘fraud’ probe drags into second week

    Fowler returns to EFCC as ‘fraud’ probe drags into second week

The Economic and Financial Crimes Commission (EFCC) has continued its interrogation of Babatunde Fowler, former chairman of the Federal Inland Revenue Service (FIRS), over alleged fraud. TheCable understands that Fowler,

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CCB summons Magu, demands documents of his assets

    CCB summons Magu, demands documents of his assets

The Code of Conduct Bureau (CCB) has asked Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), to appear before it on Tuesday. The CCB invitation

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EFCC witness against Turaki implicates self, admits embezzling contract funds

    EFCC witness against Turaki implicates self, admits embezzling contract funds

Titus Okunrinboye, a witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of Taminu Turaki, former minister of special duties and inter-governmental affairs, admitted embezzling contract

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Ikoyi houses: EFCC witness denies making payments to Saraki

    Ikoyi houses: EFCC witness denies making payments to Saraki

Isiaka Kareem, a witness of the Economic and Financial Crimes Commission (EFCC) and a former controller of finance and account (CFA) at the Kwara state government house, has denied making

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Forfeited assets and illegality of Malami’s committee

  Forfeited assets and illegality of Malami’s committee

BY THOMAS AGBOOLA It’s no longer news that the Attorney General of the Federation (AGF) and Minister of Justice, Abubakar

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EFCC: Dasuki, ex-NNPC GM spent N2.2bn on prayers against Boko Haram

  EFCC: Dasuki, ex-NNPC GM spent N2.2bn on prayers against Boko Haram

Adariko Michael, an Economic and Financial Crimes Commission (EFCC) investigating officer, says the sum of N2.2 billion was spent by

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‘They raided people on the streets’ — entrepreneur narrates experience with EFCC operatives in Ogun

  ‘They raided people on the streets’ — entrepreneur narrates experience with EFCC operatives in Ogun

Adediran Rotimi, a young entrepreneur, says operatives of the Economic and Financial Crimes Commission (EFCC) arrested him because he was

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Lawyer: Salami panel sitting in Magu’s absence — 6 weeks after his defence

  Lawyer: Salami panel sitting in Magu’s absence — 6 weeks after his defence

Wahab Shittu, counsel to Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC), says the Salami panel

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EFCC probe: Fowler’s grilling ‘over Alpha Beta’ enters day two 

  EFCC probe: Fowler’s grilling ‘over Alpha Beta’ enters day two 

The Economic and Financial Crimes Commission (EFCC) is grilling Babatunde Fowler, former chairman of the Federal Inland Revenue Service (FIRS),

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EFCC re-arraigns Suswam over ‘N3.1bn fraud’

  EFCC re-arraigns Suswam over ‘N3.1bn fraud’

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Gabriel Suswam, a former governor of Benue, and Omadachi Okolobia, a

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