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Posts tagged with "Economic and Financial Crimes Commission"

Nigeria's accountant -general flown to Abuja by EFCC over his role in N80bn fraud case African News

Nigeria's accountant -general flown to Abuja by EFCC over his role in N80bn fraud case

NIGERIA'S accountant-general Ahmed Idris has been arrested by the Economic and Financial Crimes Commission (EFCC) in connection with diversion of funds and money laundering said to be to the staggering tune of N80bn ($192.65m).   Mr Idris was intercepted in Kano by EFCC operatives yesterday evening and has been flown to Abuja...
EFCC fears Dariye may now seek to reclaim N500m Abuja mansion seized from him African News

EFCC fears Dariye may now seek to reclaim N500m Abuja mansion seized from him

FORMER Plateau State governor Joshua Dariye, may receive back from the federal government as N500m ($1.2m) mansion located in Abuja that was forfeited after he was convicted of stealing N1.16bn while in office.   Governor Dariye, who ruled Plateau State between 1999 and 2007, was charged with corruption by the Economic and...
Northern States Civil Society Networks condemns Buhari for pardoning convicted governors African News

Northern States Civil Society Networks condemns Buhari for pardoning convicted governors

PRESIDENT Muhammadu Buhari has been accused by the Conference of Northern States Civil Society Networks (CNSCSN) of demoralising the nation’s anti-corruption agencies with his granting of amnesties to convicted looters.   Last week, President Buhari took the bizarre step of pardoning 159 convicts including two former...
Police bosses dismiss nine rank-and-file officers for demanding better working conditions African News

Police bosses dismiss nine rank-and-file officers for demanding better working conditions

INSPECTOR-General of Police Usman Alkali Baba has ordered the dismissal of nine policemen over allegations that they were the ones demanding a wage increase and were planning to lead a nationwide strike to achieve their aims.   Over recent weeks, there has been a lot of talk about a planned police strike to protest their poor...
Former NNPC boss who had about $10m in his Kaduna home acquitted by Abuja high court African News

Former NNPC boss who had about $10m in his Kaduna home acquitted by Abuja high court

FORMER Nigerian National Petroleum Corporation (NNPC) managing director Andrew Yakubu has been acquitted by an Abuja high court of a $9.8m corruption charge brought against him by the Economic and Financial Crimes Commission (EFCC).   In February 2017, Mr Yakubu was arrested after the sums of $9.8m and £74,000 were recovered...
Abuja high court dismisses charges against former minister of special duties and inter-governmental affairs African News

Abuja high court dismisses charges against former minister of special duties and inter-governmental affairs

FORMER minister of special duties and inter-governmental affairs Alhaji Kabiru Turaki has been discharged by an Abuja federal high court and acquitted of money laundering after the judge ruled that the prosecution could not establish a prima facie case against him.   Alhaji Turaki who served between 2013 and 2015, is the first...
Court threatens to strike out EFCC's $7m money laundering charge against Rochas African News

Court threatens to strike out EFCC's $7m money laundering charge against Rochas

FORMER Imo State governor Senator Rochas Okorocha could see corruption charges filed against him by the Economic and Financial Crimes Commission (EFCC) dismissed because of the agency's failure to serve him with a court summons.   Senator Okorocha who governed Imo State between 2011 and 2019, is facing a N2.9bn ($6.9m) money...
Civil society group Concerned Nigerians gives EFCC seven days within which to prosecute Tinubu African News

Civil society group Concerned Nigerians gives EFCC seven days within which to prosecute Tinubu

CIVIL society group Concerned Nigerians has written to the Economic and Financial Crimes Commission (EFCC) giving the agency seven days within which to initiate proceedings against former Lagos State governor and 2023 presidential aspirant Asiwaju Bola Tinubu.   Highly controversial, Asiwaju Tinubu is one of the candidates who...
Obiano released from EFCC custody after meeting stringent bail conditions set for him African News

Obiano released from EFCC custody after meeting stringent bail conditions set for him

FORMER Anambra State governor Chief Willie Obiano has finally left the custody of the Economic and Financial Crimes Commission (EFCC) almost a week after being arrested with the lapsing of his immunity following the end of his tenure.   Chief Obiano, who is under investigation over a N42bn fraud case, has been in the EFCC...
EFCC denies that its arrest of Obiano is political saying he was treated in a routine manner African News

EFCC denies that its arrest of Obiano is political saying he was treated in a routine manner

ECONOMIC and Financial Crimes Commission (EFCC) has denied claims that the arrest of the immediate past Anambra State governor Wille Obiano was political saying that it was routine which is why he has been granted bail.   Governor Obiano, who is under investigation over a N42bn fraud case, has been in the EFCC custody since...
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