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Corruption Politics, EFCC Politics, General Politics, Latest Politics
Saturday, September 2nd, 2017
ADE ADESOMOJU The Economic and Financial Crimes Commission has finally made the details of the high profile cases being handled by the anti-corruption agency available to the Office of the Attorney-General of the Federation and Minister of Justice based on request, SUNDAY PUNCH has learnt. Sources at the commission told our correspondent that the list […]
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Corruption Politics, EFCC Politics, General Politics, Latest Politics, Top Stories
Wednesday, August 30th, 2017
BREAKING: EFCC recovers N409bn, $69.5m – Magu — 30th August 2017 From Iheanacho Nwosu, Abuja Acting Chairman Economic and Financial Crimes Commission (EFCC) has said the commission recovered N409bn between January to date. Also recovered within the time frame is $69.5m and E23m . He made the disclosure while addressing newsmen in Abuja. He […]
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EFCC Politics, Headlines
Wednesday, August 16th, 2017
A major security breach was recorded at the headquarters of the Economic and Financial Crimes Commission, EFCC, in the early hours of Wednesday, August 16, 2017, as unknown gunmen attacked the office located at Wuse Zone 7, Abuja. The group of heavily armed bandits invaded the office at about 05.00 hours and began shooting into […]
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Corruption Politics, EFCC Politics, First Ladies, General Politics, Latest Politics, Patience Jonathan, Raw Politics, Top Stories, Women Politics
Friday, June 9th, 2017
Another multi-billion naira property has been traced to a former First Lady, Mrs. Patience Jonathan. The Economic and Financial Crimes Commission (EFCC) is to mark the property as “being under investigation” and may place it under Interim Asset Forfeiture, The Nation learnt yesterday. The relationship between Mrs. Jonathan and two companies was being probed by detectives as […]
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Corruption Politics, EFCC Politics, Headlines, Raw Politics
Wednesday, May 10th, 2017
Moves by former Group Managing Director of the Nigerian National Petroleum Corporation, Mr Andrew Yakubu, to recover his $9.8m seized by the Economic and Financial Crimes Commission has hit the rock. The Federal High Court in Kano refused to grant the ex GMD’s application for overturn the interim order of forfeiture given to the EFCC […]
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Corruption Politics, EFCC Politics, Headlines, Raw Politics
Friday, May 5th, 2017
By Ramon Oladimeji The Economic and Financial Crimes Commission on Friday named Mrs. Folashade Oke as the owner of Flat 7B, No. 13, Osborne Road, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered by the Economic and Financial Crimes Commission. Mrs. Oke is the wife of the […]
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EFCC Politics, Presidency
Tuesday, April 18th, 2017
From Juliana Taiwo-Obalonye, Abuja President Muhammadu Buhari has mourned the death of former Nigerian Ambassador to Turkey, Sen. Ajuji Waziri, who passed away on Monday. The Special Adviser on Media and Publicity, Femi Adesina, in a statement said, Buhari, while commiserating with the family and friends of the late diplomat and lawmaker, described him as […]
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EFCC Politics, Latest Politics, Raw Politics
Wednesday, March 15th, 2017
The Nigerian Senate has again rejected Ibrahim Magu as the substantive chairman of the Economic and Financial Crimes Commission. Magu was rejected by a majority of the Senate membership after over an hour of grueling screening at the National Assembly in Abuja. Ibrahim Magu
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Corruption Politics, EFCC Politics, Governors, Latest Politics
Tuesday, March 14th, 2017
The Economic and Financial Crimes Commission, EFCC, has traced and retrieved a whopping sum of N500million found in one of Nigerian state governor’s account, thereby deepening the probe on the use of the N388.304billion Paris loan. The EFCC is probing how N19billion was illegally deducted from the London-Paris Club loan refund and how the money […]
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Corruption Politics, EFCC Politics, Headlines, Oil Politics, Women Politics
Monday, March 13th, 2017
There was a twist on Monday in Lagos in the ongoing trial of Mohammed Belgore (SAN), and a former Minister of National Planning, Prof. Abubakar Sulaiman for alleged N450 million money laundering as the former Minister of Petroleum Resources, Diezani Allison-Madueke, was joined in the suit. The Economic and Financial Crimes Commission (EFCC)’s prosecutor had […]
