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Tag "EFCC"

EFCC hands over ‘N148m recovered loot’ to Kwara

    EFCC hands over ‘N148m recovered loot’ to Kwara

The Kwara state government says it has received N148 million recovered by the Economic and Financial Crimes Commission (EFCC). In a statement issued on Friday, Saad Hamdalat, press secretary of

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Maina petitions Malami, asks for review of fraud charges

    Maina petitions Malami, asks for review of fraud charges

Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), has asked Abubakar Malami, attorney-general of the federation (AGF), to review the criminal charges against him. The federal civil

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‘Operation Sahel Sanity’ has recorded success in north-west

    ‘Operation Sahel Sanity’ has recorded success in north-west

The Centre for Social Justice, Equity and Transparency (CESJET) says the Nigerian Army’s Operation Sahel Sanity has succeeded in countering bandits and restoring peace to the north-west. CESJET made this

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Magu probe: I didn’t procure witnesses against anybody, says Malami

    Magu probe: I didn’t procure witnesses against anybody, says Malami

Abubakar Malami, attorney-general of the federation and minister of justice, says he did not procure witnesses to testify before the presidential panel probing Ibrahim Magu, suspended chairman of the Economic

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Magu’s lawyer: The sterling image of my client can’t be destroyed

  Magu’s lawyer: The sterling image of my client can’t be destroyed

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

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EFCC arrests four UNIPORT students over ‘$111,500 internet fraud’

  EFCC arrests four UNIPORT students over ‘$111,500 internet fraud’
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Lawyers testifying in Magu’s probe ‘detained by EFCC’ 

  Lawyers testifying in Magu’s probe ‘detained by EFCC’ 

Fatima Hassan and Victor Giwa, lawyers testifying in the ongoing probe of Ibrahim Magu, suspended acting chairman of the Economic

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Again, Magu writes Salami panel, demands details of allegations against him

  Again, Magu writes Salami panel, demands details of allegations against him

Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has asked the presidential panel probing the

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Court jails two Lebanese who attempted to smuggle $890,000 out of Nigeria

  Court jails two Lebanese who attempted to smuggle $890,000 out of Nigeria

A federal high court in Rivers has sentenced two Lebanese citizens to a prison term of two years each for attempting

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EFCC: We’re investigating Akpabio, Pondei over corruption allegations in NDDC

  EFCC: We’re investigating Akpabio, Pondei over corruption allegations in NDDC

The Economic and Financial Crimes Commission (EFCC) says it is investigating corruption allegations against Godswill Akpabio, minister of Niger Delta

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