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Tag "Economic and Financial Crimes Commission (EFCC)"

Lawyers forum lauds President Tinubu for appointing Ola OluKayode as new EFCC boss, begs Senate to confirm him

The president of the league of patriotic lawyers, Barr. Abubakar Yesufu had hailed the nomination of Barr Olu Kayode by President Bola Tinubu as a ‘breath of fresh air in

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N805m scam: Finally, Sen. Nwaoboshi lands in prison- EFCC

The Economic and Financial Crimes Commission (EFCC ) says Sen. Peter Nwaoboshi, who was sentenced to seven years imprisonment for money laundering in absentia, has finally been remanded in Ikoyi

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Alleged fraud: Court adjourns Okorocha’s preliminary objection for ruling

A Federal High Court, Abuja, on Friday, adjourned an application filed by former Governor of Imo, Sen. Rochas Okorocha, until Feb. 6 for ruling.

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Stash of Cash: EFCC Chairman updates Buhari, says more governors on watch list

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday in Abuja updated President Muhammadu Buhari on the activities of the commission. Bawa, who briefed State

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IPMAN to partner with EFCC in fight against distribution of illegally refined products

The Independent Petroleum Marketers Association of Nigeria (IPMAN) says it would partner with the Economic and Financial Crimes Commission (EFCC) in the fight against the distribution and sales of adulterated

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EFCC strengthens collaboration with NDLEA to combat money laundering, drug abuse

The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA), have expressed readiness to foster relationship in combating money laundering and drug-related crimes.

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Alleged fraud: Court rejects Okorocha’s bail plea

A Federal High Court, Abuja, on Friday, refused to admit Sen. Rocha’s Okorocha, who is currently at the EFCC’s custody, to a bail.

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Gov Ortom decries EFCC’s impunity in fight against corruption

Benue State Governor, Samuel Ortom has challenged the Economic and Financial Crimes Commission, EFCC to come clean in its fight against corruption and not be selective as they are currently

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N20bn bailout: Kogi demands apology from EFCC

Kogi State Government on Friday demanded apology from the Economic and Financial Crimes Commission (EFCC) over alleged “embarrassment” of dragging it to court over N20 billion bailout fund. The Commissioner

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Lawan refers EFCC, new Petroleum Agencies Board nominees to committees for screening

President of the Senate, Ahmad Lawan, has forwarded President Muhammadu Buhari’s nominees into the board of the Economic and Financial Crimes Commission (EFCC) to the Committee on Anti-Corruption and Financial

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