Friday, October 7, 2022
Home Tags Economic Financial Crimes Commission (EFCC)

Tag: Economic Financial Crimes Commission (EFCC)

Malabu Oil Scandal: Nigerian Businessman, Abubakar Aliyu Re-arrested, Quizzed By Anti-graft...

0
The Economic and Financial Crimes Commission (EFCC) on Thursday rearrested Nigerian businessman, Alhaji Aliyu Abubakar.  The arrest of Abubakar, Chairman of AA Oil, comes after...

Senate Confirms President Buhari’s EFCC Board Nominee Who ‘Started School Before...

0
The Nigerian senate on Tuesday October 5, confirmed the nomination of Yahaya Muhammad (Yobe State) by President Muhammadu Buhari, as a board member of...

EFCC Board: Senate Confirms Nominee Who ‘Started’ School Before Birth

0
The Senate, on Tuesday, confirmed the nomination of Alhaji Yahaya Muhammad (Yobe) as a member of Board of the Economic and Financial...

EFCC Releases Wife Of Kano State Governor

0
Hafsat Ganduje, the wife of Kano state Governor, Abdullahi Ganduje, has been released by the Economic and Financial Crimes Commission (EFCC).

Malabu: Police Submit Case File To AGF, Want Prosecution Of HEDA...

0
The Nigerian Police have submitted a case file to the Attorney General of the Federation and Minister of Justice, Abubakar Malami, recommending the prosecution of Olanrewaju...

Retired Navy Captain, Jerry Ogbonna Jailed 13 Years For N45m Fraud

0
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a retired Navy Captain, Jerry Ogbonna. He was tried before Justice Mojisola Dada...

Court Stops EFCC From Retrying Orji Uzor Kalu

0
The Federal High Court has prohibited the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Sen. Orji Uzor Kalu.

UK Will Return Funds Stolen From Nigeria – Envoy Laing Assures...

0
The United Kingdom (UK) has promised to repatriate Nigeria’s stolen wealth to the country. UK gave the assurance at a meeting with the Economic and...

Son Of Kano Governor, Ganduje Flees To Egypt After Dragging Mother...

0
Abdulazeez Ganduje, the first son of Kano Governor Abdullahi Ganduje, has reportedly fled to Egypt with his family after reporting his mother’s to the...

Fani-Kayode Is A Worthless Catch For APC – PDP

0
The Peoples Democratic Party (PDP) has described Femi Fani-Kayode, a former Aviation Minister, as a social media politician. Reacting to the defection of Fani-Kayode from...

Synagogue: We Discovered Huge Cases Of Fraud After T.B. Joshua’s Death

0
The Synagogue Church of All Nations (SCOAN) has said it discovered huge cases of fraud after the death of Prophet Temitope Balogun Joshua, its...

Private Jets Used For Gold Smuggling – Minister

0
Minister of State for Mines and Steel Development, Dr. Uche Ogah, yesterday accused private jet owners of aiding gold smuggling in the country. He has,...

EXCLUSIVE: Nigeria’s Attorney-General Malami, Ex-Sokoto Governor Move To Quash Probe Of...

0
The invitation for questioning of the Chairman of the Board of Trustees of the Nigeria Police Trust Fund (NPTF), Suleiman Abba and five others...

Naira Hits 550 To A Dollar As EFCC Warns Banks Against...

0
The Naira was at a record low against the dollar on Thursday, depreciating to nearly N550 at the unofficial market from N530 at last...

LPPC Releases Shortlist Of 130 Lawyers For SAN Rank, See Full...

0
The Legal Practitioners’ Privileges Committee (LPPC) has released a shortlist of 130 lawyers qualified for the award of the highly coveted Senior Advocate of Nigeria...

EXCLUSIVE: Nigeria’s Attorney-General, Malami Sponsors Bill To Take Over, Stall Criminal...

0
Nigeria's Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, is currently sponsoring a bill before the National Assembly...

Investigate Your Customers’ Source Of Income – EFCC To Banks

0
The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the sources of income of their customers.

BBNaija’s Dorathy’s Neighbours Are ‘Fraudsters’ – EFCC

0
The Economic and Financial Crimes Commission (EFCC) has narrated how it arrested some suspected internet fraudsters living in the same building with a former...

2023: Buhari, Tinubu Pact Not Binding On APC Members – Kogi...

0
In this exclusive interview with Daily Trust, Governor Yahaya Bello of Kogi State speaks on the crisis rocking the All Progressives Congress (APC), the...

Fani-Kayode, Despite Fierce Critic Of Buhari, Attends Yusuf’s Wedding In Kano

0
 All roads lead to Kano as Yusuf, son of President Muhammadu Buhari, is set to tie the knot with  Zahra, the daughter of Nasir...