The Senate has again, Wednesday, rejected Ibrahim Magu as the Economic and Financial Crimes Commission (EFCC)…
Tag: EFCC
EFCC intercepts N49m in sacks at Kaduna Airport
The Economic and Financial Crimes Commission, (EFCC) has intercepted the sum of N49 million CASH being…
Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds
A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…
EFCC arraigns four for $10,000 oil scam
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the trio of Emmanuel Onubogu, Onyeka Godday…
EFCC intercepts N49m at Kaduna Airport
Exactly a week after it started operations as a replacement airport for the Nnamdi Azikiwe International…
EFCC traces N500m Paris debt money to Governor’s account, retrieves it
The Economic and Financial Crimes Commission, EFCC, has traced and retrieved a whopping sum of N500million…
Alleged N6.8 billion fraud: Bank official testifies against Nigerian ex-aviation chief, others
An official of Stanbic IBTC Bank, Ade Babatunde, on Monday told a Federal High Court,…
Court adjourns Shell, ENI dispute until March 17
A Nigerian court case in which Royal Dutch Shell and Italy’s Eni are seeking to have…
I will prove my innocence, says ex-NNPC GMD
Former Group Managing Director, Nigeria National Petroleum Corporation (NNPC), Dr. Andrew Yakubu, has said that he…
Diezani moved $115.01m, gave Belgore, Sulaiman N450m
An official of Fidelity Bank Plc, Timothy Olaobaju, on Monday, narrated how a former Minister of…