Lebanese Man Arrested For Money Laundry
Operatives of the Economic and Financial Crimes Commission have arrested one Abbas Lakis, a Lebanese for money laundering. The EFCC said in a statement that the suspect was arrested with…
Appeal Court Sentences SUBEB Chairman To 41 Years In Jail
The Chairman of the Zamfara State Universal Basic Education Board (SUBEB), Murtala Adamu Jengebe, has been sentenced to a cumulative jail term of 41 years by a five-man panel of…
EFCC accuses stockbrokers of converting dead man’s share
A stockbrokerage firm, CSL Stockbrokers, and three others, have been charged before the Federal High Court in Lagos for allegedly converting to their own 298,550 units of shares belonging to…
Alleged N5.7bn SURE-P Fraud: Ex-Katsina Governor, Shema Granted Bail
Eniola Olayemi Mr Nasiru Ingawa, Special Adviser to ex-Gov. Ibrahim Shema of Katsina State on SURE-P, on Tuesday told a Federal High Court in Katsina how Shema allegedly directed…
We need Diezani back because UK failed to arraign her – Ibrahim Magu
The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, says the EFCC is seeking the extradition of former Minister of Petroleum Resources, Diezani Alison-Madueke because the…
Court Revokes Kalu’s Bail, Orders Him To Submit Self To EFCC
Justice Mohammed Idris of a Federal High Court in Lagos on Monday revoked the bail of a former Governor of Abia State, Orji Kalu, following his failure to appear in…
Muhammadu Buhari Fires Ex-pension Boss, Abdulrasheed Maina, Queries Head Of Service
Eniola Olayemi President Muhammadu Buhari has directed the immediate disengagement of a former chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina, from service. Special Adviser…
Buhari sacks EFCC Chairman, Ibrahim Lamorde
Eniola Olayemi The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, was on Monday told to proceed on terminal leave, the Presidency has announced. He has been…
Fayose’s offer to submit himself to EFCC is ‘suspicious and diversionary’ -apc
The Ekiti State chapter of the All Progressives Congress (APC) have claimed that Governor Ayodele Fayose’s offer to submit himself to EFCC is ‘suspicious and diversionary’. The outgoing governor has…
EFCC Boss Responds To Borno Governorship Reports
Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has debunked claims that he is eyeing the governorship seat of Borno state. In the statement released through…
