Tag: Economic and Financial Crimes Commission
Four men charged with unlawful possession of N1bn gold, N45m cash
The Economic and Financial Crimes Commission, on Friday, arraigned four men and three firms in the Federal High Court in Abuja on a two-count...
Ifeanyi Ubah, Jimoh Ibrahim, Kashamu, Nnaji, Kashamu, among N5tn debtors to...
The federal government has constituted a special task force
and directed it to recover over N5 trillion owed to the Asset Management
Corporation of Nigeria (AMCON).
The...
CISSA builds database of terrorist groups in Africa
The Committee of Intelligence and Security Services of Africa
(CISSA) said yesterday that it had built a database of terrorist groups and
networks in Africa with...
Jonathan calls for setting up of anti terrorism agencies in EFCC,...
Ime Akpan
The former president, Dr. Goodluck Jonathan has called on the
federal government to set up units in the same mould of the Economic and
Financial...
Osinbajo’s firm linked to company fingered in alleged N100bn Alpha Beta...
A company in
which Vice President Yemi Osinbajo has a stake, Simmons Coopers Partners, has
been linked to another firm, Ocean Trust Limited, which was fingered...
Diezani Alison-Madueke forfeits 2, 149 pieces of jewelries worth N14bn to...
Ime Akpan
A Federal High Court in Lagos has ordered interim forfeiture
of 2,149 pieces of jewelries including customised gold iPhones, valued at N14bn
($40m) said to...
Court orders final forfeiture of $8.4m, N9.2bn linked to former First...
Justice Mojisola Olatoregun of the Federal High Court, Lagos
State, on Monday ordered the final forfeiture of N9.2 billion and $8.4 million,
respectively traced to the...
Sanusi advises FG to cancel fuel and electricity subsidies to grow...
The Emir of Kano, Alhaji Muhammad Sanusi 11 has advised the
federal government to cancel petrol and electricity subsidies to stabilise the
economy.
Speaking on Tuesday during...
N5.2b fraud: Court jails 5 former REA directors
An Abuja High Court presided by Justice Adebukola Banjoko has
sentenced five former directors of the Rural Electricity Agency (REA) to various
terms of imprisonment with...
Two Air Force officers dismissed for involvement in death of Magu’s...
The Nigeria Air Force (NAF) has dismissed two officers for
their alleged involvement in the murder of a police sergeant guarding a
farmhouse belonging to the...
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