EFCC
Page: 6
Six days after he was remanded in prison custody, an Abuja High Court sitting at Maitama, on Thursday, granted bail to the former Accountant-General of the Federation, AGF, Ahmed Idris. In a ruling by the court delivered by Justice Adeyemi Ajayi, he adopted all the terms and conditions of the administrative bail the […]
Ahead of the Saturday governorship election in Osun State, the police and other security agencies, including the Nigeria Security and Civil Defence Corps, have declared war on vote-buyers and mapped out strategies to checkmate their activities. To curb the malpractices during the poll, the security agencies have deployed detectives, including undercover operatives, to monitor […]
A former Imo State Governor, Rochas Okorocha, has been remanded in the custody of the Economic and Financial Crimes Commission pending the determination of his bail application. Justice Inyang Ekwo of the Federal High Court in Abuja gave the remand order on Monday. A chieftain of the All Progressives Congress and an ally […]
The Economic and Financial Crimes Commission (EFCC) has arrested a former Managing Director of the Niger Delta Development Commission (NDDC), Mr. Nsima Ekere. Ekere, who hails from Akwa Ibom, was arrested on Wednesday by operatives of the commission in Abuja. The former NDDC is being accused of diverting N47 billion funds belonging to […]
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022, arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with the diversion of funds and money laundering activities to the tune of N80billion (Eighty Billion Naira) only. The Commission’s verified intelligence showed that the AGF raked […]
The Economic and Financial Crime Commission (EFCC) on Wednesday evening released the former governor of Anambra State, Willie Obiano on an administrative bail. An official at the commission who confirmed the development, disclosed that Obiano’s “Passport was seized by the anti-graft agency as part of his bail conditions.” As at the time of reporting, […]
Former governor of Anambra State, Willie Obiano has been granted bail by the Economic and Financial Crimes Commission (EFCC). This was disclosed by the Chairman of the commission, Abdulrasheed Bawa, on Monday in an interview with journalists in Abuja on the sideline of 5th Annual General Assembly (AGA) of the Network of […]
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over N6 billion. The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on eight counts bordering […]
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister of petroleum resources. The development was contained in a statement issued by the anti-graft agency on Wednesday. According to the commission, the amount was discovered in a Fidelity Bank […]
The Economic and Financial Crimes Commission (EFCC) belongs to all Nigerians and not to anybody. This is according to the EFCC Chairman, Abdulrasheed Bawa, who stated this on Monday while receiving members of a civil society organization, Civil Society Coalition for Transparency and Good Governance at the Commission’s headquarters in Abuja. While calling on […]
Crown FM Onitsha