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Tag "EFCC"

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), over alleged fraud for the second day running. Fowler returned

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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 former finance commissioner in the state, over alleged fraud. Both

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EFCC grills Fowler, ex-FIRS chairman, over ‘Alpha Beta case’

    EFCC grills Fowler, ex-FIRS chairman, over ‘Alpha Beta case’

Babatunde Fowler, former chairman of the Federal Inland Revenue Service (FIRS), is currently being grilled by the Economic and Financial Crimes Commission (EFCC) over alleged fraud. TheCable understands that Fowler

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Court refuses to issue warrant for Diezani’s arrest

    Court refuses to issue warrant for Diezani’s arrest

A federal high court in Abuja has refused an application by the Economic and Financial Crimes Commission (EFCC) which sought an order of arrest against Diezani Alison-Madueke, former minister of

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EFCC: How Akwa Ibom senator received N204m bribe from Jide Omokore

  EFCC: How Akwa Ibom senator received N204m bribe from Jide Omokore

Kakwagh Ngunan, a witness of the Economic and Financial Crimes Commission (EFCC), has told a federal high court in Uyo,

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Like P&ID, like Petro Union? Supreme court set to hear £2.5bn case on Tuesday

  Like P&ID, like Petro Union? Supreme court set to hear £2.5bn case on Tuesday

The supreme court is set to hear a case involving the Central Bank of Nigeria (CBN), Union Bank of Nigeria

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Obasa returns to EFCC custody but regains freedom after ‘falling sick’

  Obasa returns to EFCC custody but regains freedom after ‘falling sick’

The Economic and Financial Crimes Commission (EFCC) has released Mudashiru Obasa, speaker of the Lagos state house of assembly, who

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‘I have nothing to hide’ — Obasa speaks on EFCC probe

  ‘I have nothing to hide’ — Obasa speaks on EFCC probe

Mudashiru Obasa, speaker of the Lagos state house of assembly, says he has nothing to hide on the corruption allegations

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‘I need six weeks to recover before attending trial’ — Maina speaks from hospital bed

  ‘I need six weeks to recover before attending trial’ — Maina speaks from hospital bed

Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), says he needs about six weeks to recover before

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EFCC grills Obasa, Lagos speaker, over corruption allegations

  EFCC grills Obasa, Lagos speaker, over corruption allegations

The Economic and Financial Crimes Commission (EFCC) has begun questioning Mudashiru Obasa, speaker of the Lagos state house of assembly,

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