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Tag: Economic and Financial Crimes Commission (EFCC)

Group Demands Probe of A’Ibom Past, Current Govts

A non-political organisation in Akwa Ibom State has expressed sadness over malfeasances by public officers bordering on impunity and outright rascality in the state. This...

International Oil Coy Owes FG $1.6b In Taxes- EFCC Witness Alleges

Trafigura Beheer BV and Trafigura PTE Ltd, an international oil company, is alleged to have owed the Federal Government $1.6 billion in unpaid taxes. Mr...

Buhari, Jonathan, Atiku, Okowa, Jibrilla, Others Condemn Badeh’s Murder

Some great Nigerians have expressed outrage over the gruesome killing of Air Chief Marshal Alex Badeh (retd), former Chief of Defence Staff by unknown...

Court Adjourns Trial Of NBA President, 4 Others To Dec 18

The Federal High Court in Lagos, Monday, adjourned the trial of Mr Paul Usoro (SAN), the President of the Nigerian Bar Association on alleged...

N1.4b: EFCC Arraigns Paul Usoro, 4 Others In Court On Dec...

Akwa Ibom State persons involved in the N1.4 billion alleged money laundering case filed by the Economic and Financial Crimes Commission, EFCC may be...

EFCC Recovers N540b Through Whistle Blower- FG

The Economic and Financial Crimes Commission (EFCC) has so far recovered over N540 billion through the Whistle Blower Policy, Alhaji Lai Mohammed, Nigeria’s Minister...

A’Ibom Govt Deflects EFCC Probe Over Its Alleged N6.6b Withdrawals

Akwa Ibom State Government has deflected the story making rounds that the Economic and Financial Crimes Commission (EFCC) is probing some state officials for...

‘My Defection To APC Has Nothing To Do With EFCC’- Sen...

Senator Godswill Akpabio has dispelled as unfounded, rumours making rounds that he defected to All Progressives Congress, APC, to save him from Economic and...

Fayose To Remain In Detention Until Surety Meets Bail Conditions

Ayodele Fayose, the immediate past Governor of Ekiti State, granted a N50 million bail may remain in detention until the surety meets the bail...

Alleged N400m Fraud: EFCC Alleges Plot To Scuttle Metuh’s Trial

The Economic and Financial Crimes Commission, EFCC, Monday, alleged attempt to scuttle the ongoing trial of former National Publicity Secretary of the Peoples Democratic...
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