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Tag: efcc

headline News

Court sets aside conviction of EFCC Boss for contempt

Iheanyi Ejiofor November 10, 2022 No Comments #Contempt.#Abdulrasheed Bawaefcc

Our reporter| The Federal Capital Territory High Court on Thursday set aside the contempt proceedings and all the orders of conviction for contempt against the Chairman of the Economic and…

Read More Court sets aside conviction of EFCC Boss for contempt
News

N1.4bn fraud: EFCC arrests Kogi assembly candidate with N326m, $610,500 cash

Iheanyi Ejiofor November 1, 2022 No Comments efcc

The Economic and Financial Crimes Commission, EFCC, has arrested a Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $140,500…

Read More N1.4bn fraud: EFCC arrests Kogi assembly candidate with N326m, $610,500 cash
headline News

We recovered $153 million, 80 houses from Diezani, says EFCC

Iheanyi Ejiofor May 12, 2021 No Comments #Dieziani Maduekeefcc

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the commission recovered $153 million from former Petroleum Minister, Diezani Alison-Madueke. Bawa who made the disclosure…

Read More We recovered $153 million, 80 houses from Diezani, says EFCC
headline News

Arrest of Maina’s fleeing son, Faisal confirmed by EFCC

Iheanyi Ejiofor December 10, 2020 No Comments Arrest of Maina’s fleeing sonefccFaisal confirmed by EFCC

By our reporter| The son of the former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, Faisal has been arrested, six months after he jumped bail. The Economic…

Read More Arrest of Maina’s fleeing son, Faisal confirmed by EFCC
News

Ex- Niger State Gov. Aliyu indicted on N3bn fraud

Iheanyi Ejiofor April 25, 2017 efccheadline

The immediate past governor of Niger State, Babangida Aliyu, and the 2015 gubernatorial candidate on the Peoples Democratic Party in the state, Umar Nasko, have been formally charged by the…

Read More Ex- Niger State Gov. Aliyu indicted on N3bn fraud

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