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29 Apr, 2026
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Tag: EFCC

EFCC faults Court of Appeal ruling on prosecution of judges

December 11, 2017

The Economic and Financial Crimes Commission (EFCC) says it will appeal Monday’s ruling of the Court of Appeal which held that the agency lacked powers to investigate or prosecute serving judicial officials. The Lagos division of the court delivered the Read more

NigeriaEFCCLeave a comment

Ikoyi Whistleblower Refuses N325m, Heads For Court

November 28, 2017

The battle for the payment of 5 percent entitlements to the original whistleblowers of the Ikoyi loot has continued as the petitioners have headed to the Federal High Court, Abuja Division to seek for justice as both the Finance Minister Read more

NigeriaEFCC, Ikoyi, Whistle blowerLeave a comment

EFCC, DSS Operatives Clash Over Move To Arrest Ekpenyong Ita, Ayo Oke

November 22, 2017November 22, 2017

Operatives of the Department of State Services, Economic and Financial Crimes Commission, National Intelligence Agency and the police were on Tuesday in a face-off over moves by the EFCC to arrest a former Director General of the DSS, Ekpenyong Ita, Read more

NewsAyo Oke, DSS, EFCC, Ekpeyong Ita, NIALeave a comment

EFCC arrests Jonathan’s ex-SGF, Pius Anyim

November 17, 2017

Chief Pius Anyim, former Secretary to the Government of the Federation, SGF, has been arrested by the Economic and Financial Crimes Commission, EFCC. According to SaharaReportersn Anyim is in detention where he is being interrogated by EFCC officials. The former Read more

NigeriaAnyim Pius Anyim, EFCCLeave a comment

Ikoyi cash: Whistle-blower debunks EFCC 5% payment claim

November 10, 2017

The whistle-blower that gave information leading to the recovery of N13bn from Flat 7B Osborne Towers, Ikoyi, Lagos, has denied having been paid five per cent of the recovered sum. A lawyer, Yakubu Galadima, who claimed to be counsel for Read more

NigeriaEFCCLeave a comment

N13bn Cash: EFCC Invites Ex-NIA DG Ayo Oke, Wife, Others

November 2, 2017

The Economic and Financial Crimes Commission has invited the immediate past Director-General of the National Intelligence Agency, Ambassador Ayodele Oke; his wife, Folashade Oke; and others implicated in the $43.45 million (over N13 billion) cash recovered in different currencies at Read more

NigeriaAyo Oke, EFCC, NIALeave a comment

BREAKING: Court Dismisses Diezani’s Application To Return To Nigeria

November 1, 2017

A Federal High Court Sitting in Lagos has dismissed an application brought by a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke urging it to compel the Attorney General of the Federation, Mr Abubakar Malami, to bring her back to Read more

NigeriaDiezani Madueke, EFCCLeave a comment

Abdulrasheed Maina’s Governorship Campaign Posters Flood Abuja, Kaduna

October 29, 2017

Wanted ex-Chairman of Presidential Task Force on Pensions reforms, Abdulrasheed Maina, may have gone underground but his political campaign posters for the office of the governor of Borno State in 2019 have already flooded parts of Abuja, the federal capital Read more

NigeriaAbdulrasheed Maina, EFCCLeave a comment

Buhari Sacks Abdulrasheed Maina

October 23, 2017

Channels Television TOP VIDEOS BREAKING: Buhari Sacks Maina Channels Television Updated October 23, 2017 President Muhammadu Buhari has directed the immediate disengagement of Mr Abdulrasheed Maina from the Federal Civil Service. Buhari using his official Twitter handle announced the immediate Read more

NigeriaAbdulrasheed Maina, EFCC, Muhammadu BuhariLeave a comment

Nigerian student jailed for 4 years in US for $3.7m fraud

October 20, 2017

A Nigerian student living in the United States, Amechi Amuegbunam, has been sentenced to 46 months in prison for perpetrating fraud to the tune of $3.7m. Amuegbunam, 30, was also ordered to pay $615, 555.12 in restitution for his role Read more

NigeriaAmechi Amuegbunam, EFCC, FraudLeave a comment

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