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Tag "Economic and Financial Crimes Commission"

I Have Never Seen N1Billion In My Life — Senator Wamakko

I Have Never Seen N1Billion In My Life — Senator Wamakko

🕔08:34, 23.Apr 2018

The Senator representing Sokoto North Senatorial District, Aliyu Magatakarda Wamakko has reacted to the allegation that he and Senator Rabiu Musa Kwankwaso misappropriated N18billion while they were Governors. Wamakko was Sokoto State governor between 2007 and 2015, while Kwankwaso was

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Finally, EFCC Defeats Fayose

Finally, EFCC Defeats Fayose

🕔07:48, 20.Apr 2018

The Court of Appeal sitting in Ado Ekiti has allowed the appeal filed by the Economic and Financial Crimes Commission(EFCC) against the judgment of Justice Taiwo. O Taiwo of the Federal High Court, Ado Ekiti division. Recall that upon the

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EFCC Chairman, Ibrahim Magu To Be Promoted

EFCC Chairman, Ibrahim Magu To Be Promoted

🕔14:10, 19.Apr 2018

Embattled Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, was among three Deputy Commissioners of Police (DCPs) screened for hours by the Mike Okiro-led Police Service Commission (PSC). It was gathered that the three DCPs were

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BREAKING: EFCC Takes Globacom To Court Over Alleged $6.7m Fraud

BREAKING: EFCC Takes Globacom To Court Over Alleged $6.7m Fraud

🕔13:43, 16.Apr 2018

The Economic and Financial Crimes Commission (EFCC), on Monday, charged telecommunications company, Globacom Limited, before the Lagos State Special Offences Court in Ikeja for an alleged fraud of $6,786,674.61. The firm was charged alongside its Indian Chief Marketing Officer, Ashok

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Senate Blasts EFCC Over Face-Off With DSS, NIA

Senate Blasts EFCC Over Face-Off With DSS, NIA

🕔09:30, 14.Apr 2018

The Senate has taken a swipe at the Economic and Financial Crimes Commission (EFCC) for failing to exercise restraint when dealing with sister security agencies. This follows the adoption of the report of an ad-hoc committee set up to investigate

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Magu Running EFCC On Gossip — DSS DG, Lawan Daura Reveals

Magu Running EFCC On Gossip — DSS DG, Lawan Daura Reveals

🕔09:06, 13.Apr 2018

The Director-General of the Department of State Services (DSS) Lawan Daura, has accused the Acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, of running the anti-graft agency based on gossips and political interference from certain quarters

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Supreme Court Fixes July 6 For Judgement On FG, Saraki Appeals

Supreme Court Fixes July 6 For Judgement On FG, Saraki Appeals

🕔17:35, 12.Apr 2018

The Supreme Court, on Thursday fixed July 6, for judgement in an appeal filed by the Senate President, Bukola Saraki, and a cross-appeal entered by the Federal Government, both challenging the decision of the Code of Conduct Tribunal(CCT) in respect

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EFCC Joins Forces With FIRS Against Tax Evaders

EFCC Joins Forces With FIRS Against Tax Evaders

🕔08:18, 12.Apr 2018

The Economic and Financial Crimes Commission(EFCC) has joined forces with the Federal Inland Revenue Service(FIRS) to get hold of tax evaders which include both individuals and organisations. The partnership, as disclosed in a statement by the Head, Communications and Servicom

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N1.6 Billion Contract Fraud Uncovered At NEMA

N1.6 Billion Contract Fraud Uncovered At NEMA

🕔06:56, 12.Apr 2018

The House of Representatives committee on Emergency and Disaster Preparedness has uncovered N1.6 billion contract fraud at the National Emergency Management Agency (NEMA). At an investigative hearing on violation of public trust in NEMA by the House Committee, it was

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Babangida, Fani-Kayode, Ihejirika, 20 Others Make New Looters’ List

Babangida, Fani-Kayode, Ihejirika, 20 Others Make New Looters’ List

🕔08:27, 2.Apr 2018

The Federal Government on Sunday evening released a fresh list containing 23 names of alleged looters. It said the list of alleged looters which it released on Friday was based on verifiable facts, including the amount involved, the date the

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