Controversial Nigerian singer, Azeez Fashola popularly known as Naira Marley, has taken to social media to speak on corruption and how the fight is up to the Nigerian youth to take on. Despite his huge following in Nigeria, Naira Marley remains one of the most controversial musicians to ever...
The EFCC arraigned Dokpesi in 2015 on a seven-count charge bordering on alleged N2.1 billion fraud. The Federal High Court, Abuja has adjourned the ongoing trial of Mr Raymond Dokpesi, Chairman Emeritus of DAAR Communications Plc until March 18....
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IBADAN—ACTING Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu has said the year 2020 will be tough for looters, saying the commission will be “harder” on them. …
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Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, yesterday gave assurances that the former Petroleum Minister, Mrs. Diezani Alison-Madueke will be brought to Nigeria from the United Kingdom for prosecution this year.
Magu, however, accused foreign...
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former minister of petroleum, is being protected in the UK. The ex-minister had relocated to London shortly before former President Goodluck Jonathan handed over...
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Mohammed Bello Adoke, the former attorney-general of the federation, says the Economic and Financial Crimes Commission (EFCC) desperately manufactured evidence to implicate him in the bribery allegations over the Malabu/OPL 245 transaction....
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Human rights activist and former lawmaker, Senator Shehu Sani, has demanded N100million damages from the Economic and Financial Crimes Commission (EFCC) over his detention.
Sani who is still in the custody of the anti-graft commission said his continuous detention without trial is a gross...
Borno State High Court sitting in Maiduguri as granted the Economic and Financial Crimes (EFCC’s) application that Aisha Alkali Wakil (popularly known as “Mama Boko Haram”) and two others be remanded in the correctional centre.
EFCC Maiduguri Zonal Office on Monday arraigned Mama Boko Haram” …...
The EFCC Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the popular Club 360 located on the Akala Expressway, Oluyole Extension in Ibadan, the Oyo State capital....
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The former Senator representing Kaduna Central Senatorial district, Shehu Sani, has sued the Economic and Financial Crimes Commission, (EFCC), for unlawfully detaining him for almost three weeks. The suit document filed before Justice A. B. Mohammed of the Federal High Court, Gudu, Abuja...
The United Kingdom has launched a fresh bid to confiscate “proceeds of loot” in the £117 million worth of properties linked to James Ibori, former governor of Delta state. In 2012, a UK court sentenced Ibori – who governed Delta from 1999 to 2007 – to prison after convicting him of fraud and...
Activist and former Kaduna-Central lawmaker at the National Assembly, Senator Shehu Sani, has challenged the Nigerian Government to provide evidence against him as the 14-day order for his detention by the Economic and Financial Crimes expires. Sani, a fierce critic of President Muhammadu...
According to Punch Metro, Abdulrasheed Maina, a former Chairman of the defunct Pension Reform Task Team, who is standing trial on charges of money laundering involving N2bn, on Monday, appealed to the Federal High Court in Abuja to drop some of …
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A federal high court in Yola, Adamawa state, has sentenced Ibrahim Aku, accountant of the Church of Brethren in Nigeria, to 18 years in prison for fraud.
Nathan Musa, the judge, gave the order while ruling on a six-count charge filed against the accused, on Monday.
The Economic and Financial...
The Economic and and Financial Crimes Commission (EFCC) has denied the reported arrest of the Group Managing Director of Access Bank Nigeria Limited, Herbert Wigwe. Acting Head of Media and Publicity of the EFCC, Tony Orilade, told our correspondent on Saturday that the reported arrest was...
The Economic and and Financial Crimes Commission (EFCC) has denied the reported arrest of the Group Managing Director of Access Bank Nigeria Limited, Herbert Wigwe.
Acting Head of Media and Publicity of the EFCC, Tony Orilade.....
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The Managing Director of Access Bank Plc, Herbert Wigwe, was on Friday arrested by operatives of the Economic and Financial Crimes Commission. Wigwe was picked up at the Bank’s head office in Victoria Island, Lagos State. Sources said he spent the …
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Operatives of the Economic and Financial Crimes Commission (EFCC) today December 8th, conducted a search at the Abuja home of former Senator Shehu Sani.
The operatives stormed the apartment in Wuse, Abuja at about 3:30pm to look for incriminating evidence against the former Kaduna senator...
The Economic and Financial Crimes Commission (EFCC) says it will reopen the investigation of Peter Odili, former governor of Rivers state.
In 2007, Odili got a court injunction preventing the EFCC from investigating or arresting him.
The court order also restrained the anti-graft agency from...
Former Kaduna central Senator, Shehu Sani has turned down a lie detector test suggested by the Economic and Financial Crimes Commission and instead opted to swear by the Quran.....
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