$4m Puts Atiku’s Man In Trouble
The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP) presidential candidate,Atiku Abubakar, over alleged laundering of $4 million. The…
Judge Withdraws From Usoro’s N1.4 Billion Fraud Case
Eniola Olayemi Judge Withdraws From Usoro’s N1.4 Billion Fraud Case Scheduled re-arraignment of the President of the Nigerian Bar Association, Mr Paul Usoro (SAN), on N1.4bn fraud charges was…
Pay N100m To Benue, Court Orders Two Banks
Eniola Olayemi Federal High Court sitting in Makurdi has ordered the Economic and Financial Crimes Commission (EFCC) and two banks to jointly pay the sum of N100 million to the Benue…
Corruption Charges: EFCC Detains Sacked SGF Babachir Lawal
A Federal High Court in Abuja has ordered that former Secretary to Government of the Federation (SGF), Mr Babachir Lawal, be remanded in EFCC custody, The sacked SGF was alleged…
INEC Engages EFCC, FIU In Tracking Campaign Funding
It is no longer business as usual for political parties and their candidates as the Independent National Electoral Commission (INEC) has kept a tab on their campaign funds. INEC specifically…
EFCC Charges Babachir Lawal, Ex- NIA DG To Court
Eniola Olayemi Immediate-past Secretary to the Government of the Federation (SGF), Babachir Lawal has arrived in court for his arraignment on alleged conspiracy and fraud. He arrived in company…
EFCC Returns Diverted Global Fund Mosquito Nets To Beneficiaries
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has handed over bales of insecticide-treated mosquito nets recovered from Sunday Ogar, to the beneficiaries. Michael Wetkas handing over the…
NJC Sets Up Panel To Probe Onnoghen, Acting CJN
Eniola Olayemi National Judicial Council (NJC) has set up a complaints committee to listen to issues raised over the suspended Chief Justice of Nigeria, Walter Onnoghen and his replacement, Justice Tanko Mohammed. The…
EFCC Declares ‘War’ On ‘The Home Of Cyber Crimes’ LAUTECH
Eniola Olayemi Economic and Financial Crimes Commission (EFCC) has reportedly declared war on the Ladoke Akintola University of Technology, LAUTECH students over cyber crimes. The EFCC chairman, Ibrahim Magu, at a meeting…
Banks Aiding Politicians In Vote Buying Says EFCC
Eniola Olayemi It is also worthy of note that illicit financial flows during election are a common denominator and can be tied to vote buying. Politicians either bring in…
