Former Governor, Lagos State, Mr. Akinwunmi Ambode |
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Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Wednesday 21 April 2021
Ambode’s Name Excluded From Lagos Governor Advisory Council List …See Amended GAC Members Names
Saturday 27 February 2021
SECURITY EXPERT MATTHEW IBADIN THANKS PRESIDENT MUHAMMADU BUHARI FOR APPOINTING A YOUTH AS THE EFCC CHAIRMAN
The CEO Badison Security Services Mr. Matthew Ibadin, has taken to his social media platform to thank the president of the federal republic of Nigeria, president Muhammed Buhari, on the appointment of a youth in person of Mr. Abdulrasheed Bawa as the Executive Chairman of the Economic and Financial Crimes Commission (EFCC).
The security expert in a statement in Lagos said he sees the appointment as a bold step towards curbing the rising state of corruption in the country, and also as a way of encouraging the youths in the country to participate in governance.
Thursday 30 May 2019
I have two wives and four children, I’m not a criminal —Naira Marley
Musician Azeez Fashola, popularly known as Naira Marley, says he has two wives and four children who are all British citizens.
He said he is not a criminal and has no idea what the Economic and Financial Crimes Commission found on his laptop.
Naira Marley, who claimed to be 28-years old, said apart from storing his songs and music videos, he had never done anything illegal with his laptop.
Thursday 12 July 2018
EFCC siezes N200m from two military officers
A Federal High Court in Lagos on Wednesday authorised the Economic and Financial Crimes Commission (EFCC) to sieze N200 million allegedly kept in several commercial banks by two military officers and their three firms.
Justice Sule Hassan ordered that the sum be forfeited to the Federal Government, pending the conclusion of investigation as to their origins.
Wednesday 24 January 2018
[BREAKING] EFCC detains ex-SGF, Babachir Lawal
The Economic and Financial Crimes Commission has detained the immediate past Secretary to the Government of the Federation, Babachir Lawal, for alleged fraud to the tune of N223m, The PUNCH can confirm.
Wednesday 2 August 2017
Vice-Chancellors of some Federal universities collected over N480, 000 as furniture allowance monthly, National Universities Commission (NUC) chief Abubakar Rasheed has said.
The Economic and Financial Crimes Commission (EFCC) is probing financial irregularities levelled against some of the Vice Chancellors and Bursars of federal universities.
Prof. Rasheed broke the news at a workshop on economic recovery and growth for bursars of Federal universities yesterday in Abuja.
He accused some of the VCs of financial irregularities, flouting financial regulations and non-compliance with university regulations, especially extant federal circulars emanating from government agencies.
Thursday 8 December 2016
Ex-EFCC chair urges psychiatric test for politicians
Waziri Farida |
Waziri said this in Abuja on Tuesday while delivering a speech at the inauguration of the Nigerian Women Against Corruption project which was organised by the EFCC and the wife of the President, Aisha Buhari.
Wednesday 2 November 2016
EFCC accuses judge of money laundering
The Economic and Financial Crimes Commission (EFCC) has uncovered a financial transaction amounting to N18m by Justice Rita Ngozi Ofili-Ajumogobia, one of the six judges under investigation.
Daily Trust gathered yesterday that the N18 million was wired to a foreign account from the judge’s domiciliary account for the purchase of a property in the United Kingdom.
Thursday 13 October 2016
Alleged fraud: EFCC declares Goodie Ibru wanted
Goodie Ibru |
The Ikeja Hotels Plc are the owners of the Lagos Sheraton Hotel and the Federal Palace Hotel, Abuja.
Thursday 22 September 2016
EFCC freezes Patience Jonathan’s personal $5m account
The Economic and Financial Crimes Commission has frozen Patience Jonathan’s personal account, titled ‘Patience Ibifaka Jonathan’, which is domiciled in Skye Bank Plc.
Impeccable sources within the agency told our correspondent on Wednesday that the move had become necessary due to the prima facie case established against the former President Goodluck Jonathan’s wife.
Tuesday 5 July 2016
Monday 4 July 2016
Friday 24 June 2016
EFCC probes ExxonMobil over $3.75bn oil deal
ExxonMobil’s deal to secure some oil blocks in Nigeria is under investigation by the Economic and Financial Crimes Commission, according to documents obtained by The Guardian of the United Kingdom.
ExxonMobil, the world’s largest oil company, was said to have secured the lucrative oil rights in 2009 by beating out China’s fourth-largest oil producer for access, despite apparently underbidding its rival by $2.25bn.
Monday 20 June 2016
EFCC asked to investigate 38 sacked Army officers
The Economic and Financial Crimes Commission, EFCC, has said that it will launch a probe into the activities of the 38 soldiers, who were compulsorily retired by the Nigerian Army recently. The soldiers were retired last week by the military authorities following their alleged involvement in the arms deal fraud.
The Rights group during the protest to the EFCC office |
The anti-graft body gave this assurance, when a human rights group, Human Rights and Anti-Corruption Advocacy Centre protested to the commission, demanding the probe of the soldiers.
Friday 27 May 2016
Thursday 26 May 2016
Oil theft: EFCC closes case against 11 Indians, others
The Economic and Financial Crimes Commission has closed its case against the 11 Indians, three Ghanaians and two Nigerians being prosecuted at the Federal High Court in Calabar for illegal oil bunkering.
Tuesday 24 May 2016
EFCC opposes Metuh’s application for permission to travel abroad
A defence witness, Mr. Anthony Okeke, in the ongoing trial of the National Publicity Secretary of the Peoples Democratic Party, Mr. Olisa Metuh, told a Federal High Court in Abuja on Monday that former President Goodluk Jonathan’s image was battered by the then opposition All Progressives Congress’ “smear campaign.”
The trial judge, Justice Okon Abang, also fixed Wednesday for ruling on an application by Metuh seeking an order of the court to release his passport which was seized as part of his bail condition to permit him to travel to the United Kingdom for medical treatment.
The trial judge, Justice Okon Abang, also fixed Wednesday for ruling on an application by Metuh seeking an order of the court to release his passport which was seized as part of his bail condition to permit him to travel to the United Kingdom for medical treatment.
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