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…
Just In: EFCC Accuses 10 Banks of Money Laundering
By Anjorin Usman Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of money laundering. Magu stated this on Friday,…
Breaking: Court Declares Ex-Oyo Gov Ladoja, Commissioner Not Guilty
Eniola Olayemi Justice Mohammed Idris-led Federal High Court sitting in Lagos has, Friday, declared former Governor of Oyo State, Rashidi Ladoja and a former Commissioner for Finance, Waheed Akanbi, not…
EFCC Recovers N527bn, $53m, £122,880 Via Whistle-Blowing Policy
Eniola Olayemi Acting chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that over N527 billion, $53 million and £122,880 has been recovered through whistle-blowing policy…
I’m Not Like You; I Can’t Abandon my People – Ortom Replies Plateau Governor
Eniola Olayemi Governor of Benue State, Samuel Ortom, has said he would never be like Plateau State Governor; Simon Lalong whom he alleged let herdsmen butcher his people and…
