31.4 C
Lagos
Thursday, January 16, 2025
- Advertisement -spot_img

TAG

EFCC

After former BPE DG, Insurance broker, EFCC Arraigns Ex –Power Minister for N148m PHCH Severance Benefit Bribe

A week after putting the Director-General of the Bureau for Public Enterprises (BPE), Mr. Benjamin Dikki; and an Insurance broker, Mr. Abiodun Waheed Hassan,...

N2.1bn Fraud: Witness who indicted Magu, EFCC has no documents to back N282bn recovery claim

A defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team on Friday failed...

Oyo-Ita: Judge temporarily stops trial, says EFCC’s conduct is reprehensible and condemnable

By Yemi Oyeyemi, AbujaJustice Taiiwo Oladipupo Taiwo of the Federal High Court, Abuja, on Wednesday stopped proceeding in the ongoing trial of the former...

EFCC goes after Bola Tinubu for corruption, writes CCB for ex-Lagos governor’s asset documents

The EFCC has requested Bola Tinubu’s asset declaration documents from the Code of Conduct Bureau, Peoples Gazette can report, in a politically-charged inquiry that...

EFCC arraigned Senator for alleged N419 million fraud

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Monday March 1, 2021 arraigned Senator Umaru Tafida Argungu before Justice Mohammed Mohammed...

Bawa bows in Senate and goes to become EFCC Chairman

The Senate, on Wednesday, screened and confirmed Abdulrasheed Bawa as the substantive Chairman of the Economic and Financial Crimes Commission. The nominee who was ushered...

Hmmm…Ex-SGF Babachir Lawal not involved in alleged N544m grass-cutting scam: EFCC witness tells court

By Yemi Oyeyemi, AbujaA High Court of the Federal Capital Territory (FCT) in Abuja was on Wednesday told that former Secretary to the Government...

EFCC defends new helmsman as Senate receives letter; to screen him at plenary

The Economic and Financial Crimes Commission, EFCC, has denied media reports that it's new Chairman, Mr. Adulrasheed Bawa, was arrested and detained by the...

Issues arise, even before EFCC’s Bawa passes through Senate screening

Hairs standing on end, chilling fear among many, especially police officers within the anti-graft agency, the announcement of a 40 years old as the...

EFCC To Arraign Ex-Aviation Minister, Stella Oduah, For Alleged Fraud Feb 22

The Economic and Financial Crimes Commission (EFCC) will, on Feb. 22, arraign former Minister of Aviation, Senator Stella Oduah, at the Federal High Court,...

Latest news

- Advertisement -spot_img