Publish property list, owners before selling, Fayose tells FG
Ekiti State Governor, Mr. Ayodele Fayose, has told the Federal Government to publish the list of property it claimed have been recovered by the Economic and Financial Crime Commission (EFCC) and their owners as well as buyers when they are eventually sold. The governor, who said Nigerians were no longer interested in being governed with…
APC backs EFCC’s plan to monitor party funds
The All Progressives Congress (APC) has backed the plan by the Economic and Financial Crimes Commission (EFCC) to monitor political parties’ funds. A statement by its National publicity Secretary, Bolaji Abdullahi, disclosed this yesterday. He expressed concern that the Peoples Democratic Party (PDP) has been uncomfortable with the plan. According to the party, anyone who…
Atewe volunteered statement, says EFCC witness
An operative of the Economic and Financial Crimes Commission (EFCC), Mrs Modupe Jimoh, yesterday testified before a Federal High Court Lagos, that a former Military Commander, Maj. Gen. Emmanuel Atewe made a voluntary statement to the anti-graft Agency in relation to N8.5 billion fraud charges. Atewe, a former Military Commander of the Niger-Delta Joint Task…
Atewe’s trial: Prosecution witness says statement not under duress
Mrs Modupe Jimoh, an EFCC witness, on Wednesday at a Federal High Court, Lagos, denied retrieving forcefully a statement in connection with a N8.5 billion fraud charge from Maj. Gen. Emmanuel Atewe. The News Agency of Nigeria (NAN) reports that Atewe, a former military commander of the Niger-Delta Joint Task Force (JTF) Operation “Pulo Shield’’,…
Court grants EFCC permission to freeze ex-naval officer’s accounts
The Federal High Court, Abuja, on Wednesday granted permission to the Chairman of the Economic and Financial Crimes Commission (EFCC) to freeze the accounts of Admiral Tahir Yusuf, a retired naval officer.
Ex-Edo NMA officials ask court to quash fraud charge
Former chairman of the Edo State branch of the Nigerian Medical Association (NMA) Dr. Emmanuel Ighodaro and four other doctors facing trial over N21.7 million fraud...
Presidency keeps sealed lips over Buhari’s directive on Malabu oil scam
The Presidency has kept sealed lips over reports that President Muhammadu Buhari has directed the Economic and Financial Crimes Commission (EFCC) to ensure that those involved in the Malabu OPL 245 scam are made to face the law.
Magu’s EFCC in perspectives
Writing about the Economic and Financial Crimes Commission (EFCC) and its leadership is one and the same thing. EFCC is its leadership and the leadership of the commission is the commission.
EFCC seeks synergy with anti-graft agencies, CSOs
The Economic and Financial Crimes Commission (EFCC) is ready to collaborate with sister agencies and Civil Society Organisations (CSOs) in the fight against corruption.
Enugu APC chairman opens up on why he was invited by EFCC,
The Enugu State Chairman of the All Progressives Congress, (APC), Ben Nwoye, has attributed his invitation by the Economic and Financial Crimes Commission (EFCC) to a petition accusing him of diverting the sum of N20.4m belonging to the party by two women.