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09 Jun, 2026
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  • Page 12

Tag: EFCC

EFCC withdraws motion against Patience Jonathan

April 25, 2017

The Economic and Financial Crimes Commission (EFCC) on Tuesday withdrew a motion before a Federal High Court Lagos for stay of execution of a judgment which unfroze the account of a former first lady, Patience Jonathan. Justice Mojisola Olatoregun had Read more

NigeriaEFCC, Patience JonathanLeave a comment

Court Strikes Out Obanikoro’s N100m Suit Against EFCC

April 25, 2017

Justice Abdulaziz Anka of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 24, 2017, struck out a N100m fundamental rights enforcement suit filed by a former Minister of State for Defence, Musiliu Obanikoro, against the Economic and Read more

NigeriaEFCC, Musiliu ObanikoroLeave a comment

EFCC may declare Ex-Commissioner wanted over N6bn

April 21, 2017

The Economic and Financial Crimes Commission (EFCC) says it may declare a former Commissioner of Local Government in Niger wanted after a further N2 billion was traced to his UBA account by the agency. EFCC sources on Friday in Abuja Read more

NigeriaEFCC, Niger STateLeave a comment

Osinbajo panel meets as PDP seeks independent probe of Babachir, Oke

April 21, 2017

• Dissolve PACAC, Sani urges Buhari • Group lauds suspension The Vice President Yemi Osinbajo-led presidential committee set up by President Muhammadu Buhari to investigate the suspended Secretary to the Government of the Federation (SGF) Mr. David Babachir Lawal and Read more

NigeriaAyo Oke, Babachir Lawal, EFCC, NIA, PDP, SGF, Yemi OsinbajoLeave a comment

Osinbajo meets suspended SGF Babachir Lawal

April 19, 2017

Vice-President Yemi Osinbajo has met with the Secretary to the Government of the Federation (SGF), Mr Babachir Lawal, barely an hour after the announcement Lawal’s suspension from office. The News Agency of Nigeria (NAN) reports that the closed-door meeting is Read more

NigeriaBabachir Lawal, EFCC, Femi Adesina, NIA, SGF, Yemi OsinbajoLeave a comment

PRESIDENT BUHARI SUSPENDS SGF AND DG, NIA

April 19, 2017April 24, 2017

President Muhammadu Buhari has ordered an investigation into the allegations of violations of law and due process made against the Secretary to the Government of the Federation (SGF), Mr David Babachir Lawal, in the award of contracts under the Presidential Read more

NigeriaAyo Oke, Babachir Lawal, EFCC, NIA, President Buhari, SGFLeave a comment

VIDEO: Recovered $43m Belongs To Rivers State, Says Wike

April 14, 2017April 14, 2017

Rivers State Governor has given the Federal Government an ultimatum of 7 days to return the $43million dollars found in a luxury apartment in Ikoyi to the Rivers State Government , failure which the State Government will take legal measures Read more

NigeriaEFCC, Governor Wike, Rivers StateLeave a comment

Indicted INEC staff refund bribe money, says Yakubu

April 13, 2017April 13, 2017

The Independent National Electoral Commission (INEC) on Thursday said some of its staff accused of benefitting from a N3.4 billion bribe money in the 2015 general elections have refunded their share. The INEC Chairman, Prof. Mahmud Yakubu, disclosed this when Read more

NigeriaEFCC, Ibrahim Magu, INEC, Prof. Mahmud YakubuLeave a comment

Recovered $50m not mine – Ex-NNPC MD, Esther Nnamdi-Ogbue.

April 13, 2017

Esther Nnamdi-Ogbue, an ex-managing director (MD) of Nigerian National Petroleum Corporation (NNPC), says the $0 million, which the Economic and Financial Crimes Commission (EFCC) found in a residential building in Lagos does not belong to her. Officials of the commission Read more

NigeriaEFCC, Esther Nnamdi-OgbueLeave a comment

Court orders temporary forfeiture of $43m, £27,800, N23m found by EFCC to FG

April 13, 2017April 13, 2017

A Federal High Court in Lagos on Thursday ordered the temporary forfeiture of the sum of 43million dollars, 27,800 pounds and N23 million recovered by the Economic and Financial Crimes Commission (EFCC) from an apartment in the Ikoyi area of Read more

NigeriaEFCC, Justice Muslim HassanLeave a comment

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