Ex-NNPC MD, Esther Nnamdi-Ogbue Named As Owner Of The $50m Found By EFCC
Tag: EFCC
EFCC Uncovers Another Massive Stash of Monies In Ikoyi
The whistle blowing policy of the Federal Government is paying off positively as the Economic and Financial Crimes Commission today stormed a residential building in the 7th Floor of a four – bedroom apartment at Osborne Towers located at 16, Read more
Why House of Reps is amending EFCC ACT
The Majority Leader of the House of Representatives, Mr Femi Gbajabiamila on Monday said the house was irrevocably committed to the anti-graft war of the President Muhammadu Buhari-led administration. Gbajabiamila spoke in Lagos at the presentation of certificates and equipment Read more
Court orders banks to unfreeze defendant’s account
An FCT High Court, Maitama, on Monday ordered First Bank, Guaranty Trust Bank and Sterling Bank, to defreeze the accounts of one Ishaq Bashir. Bashir was charged with alleged swindling of one million dollars from an investment company. Bashir, alongside Read more
EFCC in manhunt for owner of a N448.85m
The Economic and Financial Crimes Commission (EFCC) is trailing the owner of N448.85 million discovered in a shopping plaza in Lagos State, spokesman of the commission in Lagos, Mr. Sam Amadin said. In an interview with the News Agency of Read more
Former Chief of Naval Staff; Admiral Dele Ezeoba loses N1.83bn to FG
A Federal High Court in Lagos on Thursday ordered the final forfeiture of N1.83 billion, belonging to a former Chief of Naval Staff, Admiral Dele Ezeoba. The court made the order for permanent forfeiture of the sum, following an application Read more
Former EFCC boss Ribadu to speak on Panama Papers
A former chairman of the Economic and Financial Crimes Commission, EFCC, Nuhu Ribadu, will on Thursday be part of a panel to discuss the Panama Papers leak as they affect Africa. The forum is organised by the European Parliament Inquiry Read more
EFCC finds $86 million Paris Club refund in NGF’s account
More cash believed to be part of the London-Paris Club loan refund has been found by the Economic and Financial Crimes Commission (EFCC). The US$86,546,526.65 was remitted into the account of the Nigerian Governors Forum (NGF). The account is said Read more
Presidency speaks on Senate’s demand for Magu’s removal as EFCC boss
The Nigerian Senate is an arm of government that must be respected in any decision it takes in the course of exercising its powers as an independent institution, the presidency said Tuesday. The comment came in reaction to the decision Read more
Ex-NNPC boss, Yakubu withdraws N1bn suit against EFCC, AGF
A former Group Managing Director of the Nigerian National Petroleum Corporation, Mr. Andrew Yakubu, on Tuesday terminated his fundamental human rights enforcement suit, in which he sought N1bn as compensation for his alleged unlawful detention by the Economic and Financial Read more