The House of Representatives Committee on National Security and Intelligence has said that another $202m belonging to the National Intelligence Agency is unaccounted for and must be recovered by the Economic and Financial Crimes Commission. The committee, which is chaired…
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Independent National Electoral Commission (INEC) Administrative Secretary in Kwara State, Mr. Christian Nwosu on charges of accepting gratification. Nwosu was charged alongside Tijani Bashir, as well as former…
Philomina Chieshe, the official of the Joint Admission and Matriculation Board (JAMB), who claimed that the board’s N36 million was swallowed by a snake, has made a U-turn. Chieshe, who works as a clerk at the JAMB office in Markurdi,…
Operatives of the Economic and Financial Crimes Commission (EFCC) have spent the course of two days grilling a former Secretary to the Government of the Federation, Babagana Kingibe. The former diplomat was quizzed on Wednesday and Thursday last week by…
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Oyo State Governor Adebayo Alao-Akala and two others in the State High Court sitting in Ibadan over alleged N11.5 billion fraud. Other defendants are: a former Commissioner for Local Government…
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office,on Monday, February 26, 2018, arraigned one Nsa Ayi before Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos on an 11-count charge bordering on fraudulent false accounting…
The Economic and Financial Crimes Commission (EFCC), Kaduna State zonal office, has recovered N102 million which was allegedly diverted from the Bank of Agriculture (BOA) in Kebbi State. A statement by the spokesman for the commission, Mr. Wilson Uwujaren, said…
The Economic and Financial Crimes Commission (EFCC) on Thursday told a Federal High Court in Lagos on Thursday that it rejected an offer for an out-of-court settlement by a former Minister of the Federal Capital Territory, Olajumoke Akinjide. Akinjide was…
Governor Ayodele Fayose of Ekiti State has called on the Federal Government to publish all the properties it claimed to have recovered and their owners as well as buyers of the properties when they are eventually sold. The governor, who said…
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, and an Abuja-based lawyer, Mr. Festus Keyamo has received a query from the Federal Government. This came following the corruption charges they filed against the Chairman,…