PDP insists on compliance with INEC’s financial regulations
Governors on the platform of the Peoples Democratic Party (PDP) say the party has been fulfilling the financial regulations and giving financial accounts to the...
Home » Economic and Financial Crime Commission (EFCC)
Tag : Economic and Financial Crime Commission (EFCC)
Reps concede £4.2m Ibori funds to Delta
The House of Representatives has urged the Executive Arm to halt the planned expenditure of the recovered £4.2 million traced to former Governor of Delta...
Court summons Malami, Magu to testify in Maina’s trial
A federal High Court sitting in Abuja has issued a subpoena asking the Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, the...
EFCC drags justice Ofili-Ajumogobia back to court
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a Judge of the Federal High Court, Justice Rita Ofili-Ajumogobia on allegations of unlawful enrichment, breach...
Air Marshal Mohammed Dikko-Umar, discharged and acquitted
A Federal High Court sitting in Abuja, has discharged and acquitted former Chief of Air Staff, Air Marshal Mohammed Dikko-Umar on six of the seven...
EFCC arrests 11 suspected fraudsters in Osogbo
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested 11 suspected internet fraudsters in Osogbo, Osun State Capital. Acting on intelligence, operatives...
Re-arrested in Niger, Maina returns to prison
Justice Okon Abang of the Federal High Abuja has again ordered that the former Chairman of defunct Pension Reform Task Team PRTT Mr. Abdulrasheed Maina,...
Maina appears in court
Chairman of the defunct Pension Reform Task Team (PRTT) Mr. Abdulrasheed Maina has appeared in Court today after he was re-arrested by the combination of...
EFCC rearraigns Airline boss for ₦2.1bn fraud
The Economic and Financial Crimes Commission (EFCC), has re-arraigned the Managing Director of First Nation Airways Limited, Mr. Kayode Odukoya before an Ikeja Special Offences...