By John Charles The outgoing governor of Benue State, Samuel Ortom, has said that he is not going to run away from the Economic and Financial
Tag: EFCC
EFCC Chairman Demanded $2m Bribe From Me, I Have Evidence – Matawalle
The Governor of Zamfara State, Bello Matawalle, has accused the chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, of demanding $2million bribe
EFCC arraigns fake American engineer over €120,150 fraud
…remands suspect in EFCC custody pending bail decision on May 17 Soni Daniel, Abuja The Economic and Financial Crimes Commission on Wednesday arraigned one Wilson
EFCC probes real estate over money laundering
The Economic and Financial Crimes Commission, EFCC, is beaming its searchlight on suspected fraudsters using real estate for money laundering. Chris Mishela, a lawyer with
Elections: EFCC arrests 12 in Kano, Katsina for vote-buying
Agency Report The Economic and Financial Crimes Commission said it arrested 12 persons for alleged vote-buying during the Saturday’s supplementary polls in Kano and Katsina
Appeal Court convicts Chinese citizens for attempting to bribe EFCC official with N50m cash
The Chinese men were accused of attempting to bribe an official of the EFCC with N50 million to compromise an ongoing investigation on a Chinese
EFCC urges court to dismiss Bello’s application on forfeited property
By Abiodun Sanusi The Economic and Financial Crimes Commission on Tuesday urged the Federal High Court in Lagos to dismiss an application by the Kogi State
EFCC arrests 80 PoS vendors in Ondo for selling naira
By Dayo Johnson, Akure No fewer than 80 Point of Sales (PoS) agents, suspected to be buying and selling money to members of the public
Alleged N6.9bn fraud: Court adjourns Fayose’s trial till May
By Abiodun Sanusi The Federal High Court sitting in Ikoyi, Lagos, on Tuesday, adjourned further hearing in the trial of a former governor of Ekiti State,
Corruption: Arrest Atiku, Keyamo petitions EFCC, ICPC
Abiodun Sanusi …vows to get court injunction for Atiku’s arrest A Senior Advocate of Nigeria, Festus Keyamo, who is the spokesperson for the Presidential Campaign
