CCT: Group drags Justice Umar to court over alleged N10m bribery scandal
Chairman of the Code of Conduct Tribunal, CCT, Justice Danladi Umar, has been dragged before the Federal High Court in Abuja over an allegation that he demanded N10milion bribe to quash criminal case against an accused person before him.
N979.6m subsidy fraud: Oil marketer has escaped to Canada, says EFCC
The Economic and Financial Crimes Commission (EFCC) on Thursday told an Ikeja High Court that an oil marketer, Oluwaseun Ogunbambo, charged with N979.6 million subsidy fraud, has fled to Canada.
Currency Trafficking, BDCs & CBN: Confusion or Collusion?
In October 2012, several media reports confirmed that two men were helping Economic and Financial Crimes Commission (EFCC) operatives with information on how they came about $986,000 found on them at Lagos and Kano International Airports respectively.
EFCC quizzes principal officers of Kano Assembly
Barely three weeks after the Kano State governor, Dr. Rabiu Musa Kwankwaso, defected to the All Progressives Congress, APC, operatives of the Economic and Financial Commission, EFCC, yesterday moved against him.
In a move reminiscent of the Obasanjo days, agents of the anti-graft agency took away the speaker of the House of Assembly, Gambo Salau, and all the principal officers as well as the Clerk, for grilling.
EFCC repatriates over $200m in 10 years
The Economic and Financial Crime Commission,EFCC, said it has repatriated over $200 million to foreign victims of Advance Fee fraud including cyber crime between 2003 and June 2013.
EFCC regrets court clearance of George, El-Rufai
The Economic and Financial Crimes Commission, EFCC, yesterday, bemoaned the clearance of two former key players in Obasanjo administration over graft-related charges.
FG moves against pension thieves
IN a bid to rid the country of pension scam, the Federal Government is deploying operatives of Economic Finance and Crimes Commission, EFCC, Independent Corrupt Practices and other Related Offences Commission, ICPC, and Public Complaints Commission, PCC, to deal with those involved.
EFCC records 1,000 convictions in 10 years – Lamorde
The Economic and Financial Crimes Commission (EFCC) recorded over 1,000 convictions in the last 10 years, the Chairman of the Commission, Mr Ibrahim Lamorde, has said.
Rights violation: Court dismisses EFCC’s appeal
THE Court of Appeal sitting in Benin, Edo State, has dismissed the appeal by Economic and Financial Crimes Commission, EFCC, against the judgment of a Federal High Court, Benin, which ordered the commission to pay N1.1million to Mr. Philip Odigie for the violation of his fundamental human rights.
Contracts: BPP drags 50 firms to EFCC over false information
The Bureau of Public Procurement, BPP, has submitted a list of 50 companies to the Economic and Financial Crimes Commission, EFCC, for investigation and prosecution over falsification of informa-tion in a bid to get government contracts.
EFCC arraigns man for alleged N7m fraud
THE Economic and Financial Crimes Commission, EFCC has arraigned one Mohammed Bashir Abbas before Justice E. A. Obile of the Federal High court, Calabar over alleged fraud of N7 million.
