By Yemi Oyeyemi, Abuja. The Group Managing Director (GMD) of an oil marketing firm, Triumph Oil and Gas Madgascar Nigeria Limited, Ibrahim Olanrewaju Mahmud has been charged with attempt to …
EFCC
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Politics
How fake Pastor Ize Iyamu allegedly collected N70m for 2020 Edo Guber Polls
by editorby editor▪︎2020 Edo Guber Polls: EFCC Arraigns Man for Allegedly Duping APC of N70m in Borno The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 …
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News
EFCC declares own witness hostile in ex-SGF Babachir Lawal’s alleged N544M contract scam
by editorby editorBy Yemi Oyeyemi, Abuja. There was drama on Wednesday in the ongoing trial of a former Secretary of the Government of the Federation SGF, Babachir Lawal before a High Court …
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News
Double palaver for Pensions boss, Maina, as EFCC attempt re-arrest after conviction, sentencing
by editorby editorA Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team to eight years imprisonment. On the same day, within minutes …
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The Economic and Financial Crimes Commission, EFCC has vehemently denied that its staff posed for a grouo photograph with a businessman, Obi Cubana, when he was with the anti-graft agency …
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News
EFCC witness debunks fraud claim in N544M contract allegedly awarded Ex-SGF Babachir Lawal’s company
by editorby editorBy Yemi Oyeyemi, Abuja An Economic and Financial Crimes Commission (EFCC) witness, Umar Bulani on Wednesday told a High Court of the Federal Capital Territory (FCT) in Abuja that the …
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News
Again, Nadabo Oil chief pleads Covid-19, but court fines him over absence, waste of judicial time
by editorby editorStatement The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the tune of N761,628,993.84 before Justice S.S. Ogunsanya of …
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News
It’s not us in Supreme Court Justice Odili’s residence invasion, says EFCC; but Magistrate revokes search warrant
by editorby editorThe Economic and Financial Crimes Commission (EFCC) has said it did not carry out any operation in the home of Supreme Court Justice, Mary Odili as published by some media …
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News
Fresh trouble for ex Gov Orji Kalu as FG asks Appeal Court to order retrial in alleged N7.1B fraud
by editorby editorBy Yemi Oyeyemi, Abuja There appears to be no respite yet for two-term former governor of Abia State, Senator Orji Uzor Kalu, as the Federal Government on Monday asked the …
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Statement The Economic and Financial Crimes Commission EFCC today, Thursday, October 21, 2021 arraigned a former Board Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice …