Tag: EFCC
How Diezani’s $115m landed Fidelity Bank MD in EFCC net
The Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director and Chief Executive Officer of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, and...
EFCC vows to deal with officer who named Ekweremadu anti-corruption ambassador
The Economic and Financial Crimes Commission (EFCC) has denied in very strong terms the unauthorised anti-corruption ambassador award given to Deputy Senate President, Ike...
EFCC arraigns Tompolo in absentia over N47b fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned in absentia a former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, before a...
Saraki used different bank drafts to buy properties in Lagos –...
A witness of the Economic and Financial Crimes Commission (EFCC), Michael Wetkas, on Monday told the Code of Conduct Tribunal (CCT) that the President...
You must face trial over false assets declaration, court tells Saraki
A Federal High Court sitting in Abuja on Friday dismissed the suit filed by Senate President Bukola Saraki seeking to stop his trial on...
EFCC arraigns former acting NIMASA DG over N156m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Acting Director General of Nigeria Maritime Administration and Safety Agency (NIMASA), Haruna...
Court okays May 16 for Orji Kalu’s corruption trial
The Federal High Court sitting in Abuja on Monday granted the Economic and Financial Crimes Commission (EFCC) permission to re-arraign a former Governor of...
Saraki authorised transfer of $3.4m to US, witness tells court
An Economic and Financial Crimes commission (EFCC) witness, Michael Wetcast, on Wednesday told the Code of Conduct Tribunal that the President of the Senate,...
Saraki used Kwara funds to repay private loans, purchase property in...
The corruption trial of Senate President, Bukola Saraki, finally got under way before the Code of Conduct Tribunal (CCT) in Abuja on Tuesday after...
Buhari arrives US for nuclear summit, asks for help in returning...
President Muhammadu Buhari Thursday arrived Washington DC to participate in the 4th Nuclear Security Summit.
He was welcomed at the airport by Minister of Defence,...