Archive: EFCC

📁 Crime Watch

EFCC Arraigns Former Benue Governor Suswam

The arraignment of the former Benue State Governor, Mr Gabriel Suswam, by the Economic and Financial Crimes Commission (EFCC) for alleged money laundering and corr

📅 November 10, 2015 @ 11:45:48 Africa/Lagos

📁 General

Court Strikes Out Suit Seeking Prosecution Of Goodie Ibru

A Federal High Court in Lagos has struck out a suit filed by a Non Governmental Organization (NGO), Civil Society Network Against Corruption (CSNAC), seeking fo

📅 November 10, 2015 @ 09:21:22 Africa/Lagos

📁 General

N1trn Diversion: Senate Suspends Larmode’s Probe Indefinitely

The Senate today said it won’t probe the Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, over alleged diversion of N1 trillion be

📅 November 9, 2015 @ 20:01:23 Africa/Lagos

📁 Broad

N1tn Probe: Lamorde To Appear In Senate On Tuesday

The Chairman, Senate Committee on Ethics, Privileges and Public Petitions, Senator Samuel Anyanwu, confirmed today that the Chairman, Economic and Financial Crimes

📅 November 6, 2015 @ 16:01:07 Africa/Lagos

📁 GeneralEducation

Adamawa Governor Sacks State Varsity VC

Vice-Chancellor of Adamawa State University, Prof. David Shall, has been relieved of his position. This was disclosed by the Secretary to the State Government,

📅 November 5, 2015 @ 16:29:32 Africa/Lagos

📁 Crime Watch

N3.1bn Fraud: Suswam's Case Didn't Come Up In Court Today

The arraignment of Gabriel Suswam, former governor of Benue, at a federal high court sitting in Abuja, today failed to come up as scheduled by the Economic and

📅 November 4, 2015 @ 14:49:16 Africa/Lagos

📁 Crime Watch

N2bn Fraud: Court Adjourns Oronsaye’s Trial To Nov 25

The ongoing trial of a former Head of Service, HoS, Stephen Oronsaye, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for a N2 billi

📅 November 3, 2015 @ 23:04:10 Africa/Lagos

📁 General

We Didn’t Order For Investigation Of EFCC Boss – FG

The Federal Government has denied media claims that it ordered the investigation of the chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim La

📅 October 28, 2015 @ 16:30:52 Africa/Lagos

📁 Crime Watch

Reps To Probe EFCC Over Non-remittance Of N1.08tr Forfeited Funds

The House of Representatives yesterday resolved to probe failure of the Economic and Financial Crimes Commission (EFCC) to remit over N1 trillion accruing from for

📅 October 28, 2015 @ 01:36:25 Africa/Lagos

📁 Crime Watch

Court Convicts Man Still At Large For N10m Fraud

One Alhaji Uba Mohammed was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) on a two-count charge bordering on criminal breach of trust

📅 October 27, 2015 @ 22:59:36 Africa/Lagos