Tag: EFCC
Ekweremadu accuses EFCC of being responsible for his travails
Former Deputy President of the Senate, Senator Ike Ekweremadu, has accused the Economic and Financial Crimes Commission of being responsible for his ...How ex-Accountant-General of the Federation Idris returned $900,000 cash out of funds he diverted – ...
An official of the Economic and Financial Crimes Commission (EFCC), Hayatudeen Ahmed has revealed that the suspended Accountant-General of the Federation ...CBN, EFCC to track large withdrawals – Emefiele
The Governor of the Central Bank of Nigeria, Godwin Emefiele, has said the bank would work with law enforcement agencies like the ...EFCC investigates President Buhari’s adviser on SDGs, probes six companies over awarded contracts
The Economic and Financial Crimes Commission (EFCC) has begun to investigate one of Muhammadu Buhari’s senior special advisers. Daily Trust reports ...Court grants final forfeiture of N755m, property from ex-AGF, Dasuki’s ex-aide
The Economic and Financial Crimes Commission has said it secured the final forfeiture of N775m and three properties traced to a former ...N544m grass cutting contract scandal: EFCC loses as court discharges, acquits ex-SGF, Babachir Lawal
Former Secretary to the Government of the Federation, SGF, Babachir Lawal has been acquitted of fraud charges. A High Court of the ...Why Tinubu is the most saleable candidate – Nuhu Ribadu
All Progressives Congress presidential candidate, Asiwaju Bola Tinubu, has received a vote of confidence in the runup to the 2023 elections. ...Court orders EFCC to produce Kano APC senatorial candidate for trial
A Federal High Court in Kano State has given an order against a politician in the state, Abdulkareem Abdussalam Zaura. Daily ...Bawa did not disregard court order – EFCC insists
The Economic and Financial Crimes Commission, EFCC, has reacted to the court action against its chairman. The EFCC on Wednesday insisted that ...Court jails EFCC chairman Bawa for contempt
Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission, EFCC, has been convicted and sentenced over contempt of the court. Bawa was convicted ...
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