Investigations
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The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the agency is collating comprehensive data on the Nigerians indicted in the recently busted money laundering offences in the United States. 80 suspects, most of whom were Nigerians, were allegedly involved in the crimes investigated by the Federal Bureau […]
Former governor of Lagos State, Akinwunmi Ambode has reacted to the investigation of his administration by the Economic and Financial Crimes Commission (EFCC). The governor in a statement signed on Tuesday by his media aide, Habib Aruna urged his supporters and the public to remain calm and law-abiding as there was no cause for alarm. […]
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has challenged the seizure of $40m worth of jewelries from her premises by the Economic and Financial Crimes Commission (EFCC). In an affidavit filed on her behalf by her counsel, Prof Awa Kalu (SAN), Diezani, who is currently in the United Kingdom, alleged that the EFCC violated her […]
A Federal High Court sitting in Abuja has restrained the Independent Corrupt Practices and other related offences Commission (ICPC) and the Attorney General of the Federation (AGF) from seizing or interfering with the assets and properties belonging to former Governor of Zamfara State, Abdulazeez Yari. Ruling on an ex-parte motion for interim injunction argued by […]
Former Chairman of Independent Electoral Commission Professor Maurice Iwu Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu. EFCC’s acting spokesperson, Mr Tony Orilade, confirmed the planned arraignment in a statement in Abuja on Thursday. He, however, did not disclose when […]
The former Governor of Imo state Rochas Okorocha has reacted to the sealing of his property, by the Economic and Financial Crime Commission (EFCC). According to Special Adviser on Media to Okorocha, in a statement, there was no prior invitation to the Managements of the Colleges and other establishments sealed by the Commission. He explained […]
The House of Representatives has resolved to set up a committee which will investigate and monitor the recruitment of Nigerians by Ministries, Departments and Agencies (MDAs) of the Federal Government. The resolution was reached to day on the floor the House of Representatives. According to an order of the plenary on Wednesday, the House stated […]
