Tag:EFCC

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EFCC Reopens Atiku Probe as Agbonayinma Adopts Petition

  The Economic and Financial Crimes Commission (EFCC) has reopened an investigation into allegations involving former Vice President Atiku Abubakar following a petition by a...
Nnenna Nwankwo -
news

Court Throws Out Aisha Achimugu’s N10bn Suit Against EFCC

  A Federal High Court sitting in Abuja has dismissed businesswoman Aisha Achimugu’s N10 billion suit against the Economic and Financial Crimes Commission (EFCC) over...
Olajumoke Sanusi -
news

EFCC Docks ALSCON Over Alleged N582.4m Money Laundering Breach

  The Economic and Financial Crimes Commission (EFCC) has arraigned the Aluminium Smelter Company of Nigeria (ALSCON) Plc over alleged money laundering reporting violations involving...
Saladin Babagana -
Politics

Atiku: Ex-Rep Threatens Legal Action Over Tinubu Link to EFCC Petition

  Former member of the House of Representatives, Hon. Ehiozuwa Johnson Agbonayinma, has threatened legal action against Karl Von Batten, also known as Ikemefuna Okeke,...
Roland Edet -
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Akpodoro Demands Probe of Amaechi’s 24 Years in Public Office

  The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have been urged to investigate the...
Mosali Edunosa -
news

Emefiele: Finance Ministry Denies Knowledge of N124.86bn CBN Withdrawal

  The Federal Ministry of Finance was not aware of the withdrawal of N124.86 billion from the Central Bank of Nigeria (CBN), a Director in...
Gladys Phillip -
news

EFCC Fights Diezani’s Bid to Tender UK Acquittal

  …Court Fixes Nov. 11 for Hearing   The Economic and Financial Crimes Commission (EFCC) has kicked against former Minister of Petroleum Resources Diezani Alison-Madueke’s bid to...
Akeem Adebayo -
news

2027 Polls: INEC Moves to Track Vote Buying, Illegal Campaign Spending

  The Independent National Electoral Commission (INEC) has unveiled plans to establish a joint financial monitoring mechanism with key anti-corruption and financial intelligence agencies to...
Akeem Adebayo -
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APC Fires Back at Atiku, Defends Tinubu’s Power Record With 1.5m New Meters, N4trn Debt Plan

  The All Progressives Congress Presidential Campaign Council (APC-PCC) has defended President Bola Tinubu’s performance in the electricity sector, citing...
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Politics

Three Years After, Nigerians Still in Darkness Despite Tinubu’s Power Promises – Atiku

  Former Vice-President Atiku Abubakar has faulted President Bola Tinubu’s administration over persistent electricity shortages, saying Nigerians remain without reliable...
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N200bn Scandal: Benue PDP Demands EFCC Probe of Governor Alia

  The Benue State chapter of the Peoples Democratic Party (PDP) has called on the Economic and Financial Crimes Commission...

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Politics

APC Fires Back at Atiku, Defends Tinubu’s Power Record With 1.5m New Meters, N4trn Debt Plan

  The All Progressives Congress Presidential Campaign Council (APC-PCC) has...
Politics

Three Years After, Nigerians Still in Darkness Despite Tinubu’s Power Promises – Atiku

  Former Vice-President Atiku Abubakar has faulted President Bola Tinubu’s...

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