14 results found for EFCC

Court grants EFCC’s motion to discontinue case against Kogi Govt

A Federal High Court in Lagos on Friday, granted a motion by the Economic and Financial Crimes Commission (EFCC), seeking to discontinue a suit against the... Read more

Author: Maureen Chigbo | Posted 8 hrs ago | seen 23 times

Tags: EFCC, High Court

SEC partners EFCC to curb capital market crimes

THE Securities and Exchange Commission (SEC) has engaged staff of the Economic and Financial Crimes Commission on capital market training to reduce financial crimes. The Director, SEC... Read more

Author: editor | Posted 2 days ago | seen 121 times

Tags: SEC, EFCC

Alleged money laundering: Court imposes fine on Fani-Kayode for numerous excuses

JUSTICE Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister of Aviation, Femi Fani-Kayode, to pay N200,000 for not making... Read more

Author: editor | Posted 2 days ago | seen 25 times

Tags: Court, EFCC

EFCC recovers N1.6bn for AMCOM in 4 years

THE Assets Management Corporation of Nigeria, AMCON, says it has received N1, 667, 582, 605.04 recovered funds by the Economic and Financial Crimes Commission, EFCC, between... Read more

Author: publisher | Posted 3 days ago | seen 161 times

Tags: Central Bank of Nigeria, CBN, Joshua Ikioda, Ahmed Lawan Kuru, Economic and Financial Crimes Commission, EFCC, Assets Management Corporation of Nigeria, AMCON,

Man bags 1 yr. jail term over Internet fraud

A Federal High Court in Ibadan has sentenced a man, Segun Soneye to one year in prison over impersonation and internet fraud. Delivering judgment, Justice Uche Agomoh... Read more

Author: Maureen Chigbo | Posted 3 days ago | seen 45 times

Tags: EFCC, CJA, FederalHighCourt, judiciary

Court fixes Nov. 22 to hear Saraki’s suit, challenging EFCC, ICPC to probe him

A Federal High Court, Abuja on Monday fixed Nov. 22 for hearing two separate suits filed by former Senate President, Bukola Saraki, to restrain the Economic and... Read more

Author: editor | Posted 4 days ago | seen 25 times

Tags: Federal High Court, Saraki, EFCC

PenCom, EFCC collaborate to reduce fraud in pension sector

By Anthony Isibor.   AISHA Umar Dahir, Director-General, National Pension Commission, PenCom, has has said that the collaboration between the organization and the Economic and Financial Crimes Commission,... Read more

Author: editor | Posted a week ago | seen 247 times

Tags: National Pension Commission,EFCC, AISHA Umar Dahir,

Ex-NNPC GMD denies recovered money in his Kaduna residence was received from Bola Shagaya, Omokore, other

ANDREW Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has denied that part of the recovered money in his Kaduna residence was given... Read more

Author: editor | Posted 3 weeks ago | seen 48 times

Tags: NNPC, EFCC, Court

Mompha’s accomplice, Hamza Koudeih jailed for 1 year

                                                   ... Read more

Author: publisher | Posted a month ago | seen 487 times

Tags: JUSTICE Tijjani Garba Ringim, Hamza Koudeih, Kayode Phillips, Economic and Financial Crimes Commission, EFCC,

Antigraft campaign: EFCC seeks media support

THE Economic and Financial Crimes Commission (EFCC) has urged the media to support the war against corruption for the development of the country. The Zonal Commander of... Read more

Author: editor | Posted 2 months ago | seen 101 times

Tags: Antigraft campaign: EFCC seeks media support

NANS pledges to support EFCC in fighting internet fraud

THE National Association of Nigerian Students (NANS) says it will collaborate with the Economic and Financial Crimes Commission (EFCC) in the fight against internet fraud. This is... Read more

Author: editor | Posted 2 months ago | seen 104 times

Tags: NANS pledges to support EFCC in fighting internet fraud

Kwankwaso in trouble as EFCC seals off his property in Kano

THE Economic and Financial Crimes Commission (EFCC) has sealed off a property of Senator Rabiu Kwankwaso on Miller Road in Kano metropolis. A two-term governor of Kano,... Read more

Author: editor | Posted 2 months ago | seen 166 times

Tags: Kwankwaso in trouble as EFCC seals off his property in Kano

I Will Not Believe That EFCC And FG Are Fighting Corruption Till Theodore Orji And His Son Are Prosecuted — NBA-SPIDEL Chairman, Ubani

By Unini Chioma   *Says This Is Not The First Time Of Arresting Orji And Releasing Him Under Questionable Circumstances *Says EFCC Under Magu remained mute despite sufficient evidence Provided... Read more

Author: editor | Posted 2 months ago | seen 324 times

Tags: Dr. Monday Ubani, has reacted to the arrest of the former governor of Abia State, Theodore Orji, and his son, Chinedu Orji, by the Economic and Financial Crimes Commission, EFCC.

Senator Theodore Orji in EFCC's net over N48bn security votes

THE Economic and Financial Crimes Commission (EFCC) has taken into custody a former Abia Governor, Sen. Theodore Orji and his son, Chinedu over alleged N48 billion... Read more

Author: publisher | Posted 2 months ago | seen 164 times

Tags: Senator Theodore Orji, former governor of Abai State, EFCC, Ecological Fund, Chinedu Orji, Wilson Uwujaren, Ogbonna Orji, Sure-P funds