Wednesday, May 23, 2018

We don’t spend recovered stolen money – EFCC

The Economic and Financial Crimes Commission (EFCC) Tuesday said the anti-corruption crusade body does not spend recovered stolen money.EFCC denied the rumour making rounds...

EFCC probes casino owners, hoteliers, estate owners, others

*Vows to stop illicit funds flowsThe Economic and Financial Crimes Commission (EFCC) has placed some designated non-financial institutions on surveillance for Illegal Financial Flows...

Nigeria’s Open University students want VC, others sacked, petition EFCC, ICPC

Students of the National Open University of Nigeria, under the aegis of Congress of NOUN Students (CONS), have called on the Federal Government, President...

Why We Won’t Prosecute CCT Chairman – EFCC

The Economic and Financial Crimes Commission (EFCC) on Wednesday defended its failure to put on trial the Chairman of the Code of Conduct Tribunal...

We didn’t obtain Nyame’s statement by duress – EFCC

The Economic and Financial Crimes Commission (EFCC), said on Thursday that it did not obtain the statement of former Governor Jolly Nyame of Taraba...

Alleged money laundering: We received over 5 petitions against Ohakim —Witness

A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja, that the Economic and Financial Crimes Commission (EFCC), received over...

I ‘ll ginger up anti-corruption campaign, says Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, said yesterday that he would ginger up the anti-corruption campaign.He...

EFCC drags ex-medical director, 4 others to court over money laundering

The former Medical Director of Federal Medical Centre (FMC) Owo, Ondo State, Dr. Olufemi Abiodun Omotosho and four others were, on Tuesday, dragged before...

N3.1b fraud: Court orders Suswam’s remand

A Federal High Court, Abuja, on Tuesday ordered the remand of former Benue Governor, Gabriel Suswam in the EFCC custody pending perfection of his...

Court fixes Dec 21 for judgment in registrars case

Justice Lateef Lawal-Akapo of a Lagos High Court sitting in Ikeja has fixed December 21, 2015 to deliver judgment in a suit filed by...

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