Tag: Economic and Financial Crimes Commission
EFCC re-arraigns Suswam over N3.1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday
re-arraigned the former governor of Benue State, Mr. Gabriel Suswam at the
Federal High Court, Abuja over...
$9.6b judgement debt: P&ID opts for negotiation with FG
The federal government has received at least five negotiation
offers from the Irish firm, Process and Industrial Developments Ltd (P&ID),
which got a $9.6billion judgment against...
$9.6bn judgement debt: FG’s high-powered team leaves for legal tussle in...
Ahead of
Thursday’s court hearing in the $9.6 billion judgement fine against Nigeria,
the federal government has dispatched a high-powered team to London for a fresh
legal...
Buhari sends Oyo-Ita on indefinite leave
President Muhammadu Buhari has directed the head of the civil
service of the federation, Mrs. Winifred Oyo-Ita to proceed on an indefinite
leave.
A statement issued Wednesday...
Fayose’s trial for alleged N6.9bn fraud resumes October 21
The trial of the former governor of Ekiti State, Mr. Ayodele
Fayose, resumes on October 21 at the Federal High Court in Lagos.
Fayose is being...
ICPC seals off NFF second VP’s Abuja residence
The Independent Corrupt Practices and other Related Offences Commission
(ICPC) has sealed off the Abuja residence of the 2nd vice president of the
Nigerian Football Federation...
Finally, Diezani forfeits N14.4bn jewellery to FG
A Federal High Court in Lagos yesterday ordered permanent
forfeiture to the federal government some jewellery worth about N14.4 billion recovered
from the home of a...
N3.5tn judgement debt: Buhari delegates Osinbajo to chair ministerial meeting
The vice president, Prof. Yemi Osinbajo, met with minister of finance, budget and national planning, Mrs. Zainab Ahmed, the attorney general of the federation...
EFCC seeks permanent forfeiture of Diezani’s N14bn jewellery
The Economic and Financial Crimes Commission on Monday appealed to the Federal High Court in Lagos to order a permanent forfeiture of the 2,149...
EFCC arrests 12 ‘students’ in Yahoo Yahoo School
The Economic and Financial Crimes Commission (EFCC) has
arrested 12 suspected internet fraudsters popularly called Yahoo Yahoo Boys.
According to the agency, the suspects were...
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