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Tag "EFCC"

EFCC arrests 22-year-old undergraduate, mother, girlfriend over ‘internet fraud’

    EFCC arrests 22-year-old undergraduate, mother, girlfriend over ‘internet fraud’

The Economic and Financial Crimes Commission (EFCC) in Benin, Edo state, says it has arrested one Kenneth Gift, a student of the University of Port Harcourt, for allegedly engaging in

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Court orders FG to return Saraki’s Ilorin houses

    Court orders FG to return Saraki’s Ilorin houses

A federal high court in Lagos has reversed its order of forfeiture granted to the federal government over two houses in Ilorin belonging to Bukola Saraki, former senate president. The

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FG loses N34bn fraud case against Tompolo’s firm, ex-NIMASA DG

    FG loses N34bn fraud case against Tompolo’s firm, ex-NIMASA DG

A federal high court in Lagos has dismissed a suit filed against Global West Vessel Specialist Ltd, a company linked to Government Ekpemupolo, an ex-militant commander better known as Tompolo.

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Femi Adesina: Nigerians ought to applaud Buhari over his decision on Magu

    Femi Adesina: Nigerians ought to applaud Buhari over his decision on Magu

Femi Adesina, presidential spokesman, says the invitation of Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), to appear before a presidential panel is in his

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Agaba, ex-NIMASA director, bags 7-year jail term for N1.5bn fraud

  Agaba, ex-NIMASA director, bags 7-year jail term for N1.5bn fraud

Ezekiel Bala Agaba, a former executive director of the Nigerian Maritime Administration and Safety Agency (NIMASA)), has been sentenced to

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Magu: I’ve not faced the panel for days or seen copy of allegations against me

  Magu: I’ve not faced the panel for days or seen copy of allegations against me

Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC), says he has not appeared before by the

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12 EFCC directors suspended — including those investigating Malami

  12 EFCC directors suspended — including those investigating Malami

Twelve directors of the Economic and Financial Crimes Commission (EFCC) have been suspended.  On Tuesday, Abubakar Malami, attorney-general of the

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Magu’s travails and implications on Buhari’s anti-corruption war

  Magu’s travails and implications on Buhari’s anti-corruption war

From a legal prism, allegations – no matter how weighty – remain unverified claims until proven beyond reasonable doubt. On

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EFCC kicks against bail for Adeherself, social media comedienne

  EFCC kicks against bail for Adeherself, social media comedienne
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‘Malami risks 5 years in jail’ — lawyer speaks on sale of seized oil assets

  ‘Malami risks 5 years in jail’ — lawyer speaks on sale of seized oil assets

Kabir Akingbolu, a human rights lawyer, says Abubakar Malami, attorney-general of the federation (AGF), risks five years in prison for

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