Tag: Economic and Financial Crimes Commission
Magu Was Not Arrested But Invited For Questioning–DSS
The Department of State Services (DSS) has said that it did not arrest Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC).
Magu Was Not Arrested But Invited For Questioning–DSS, EFCC
EFCC Arraigns Former Oyo Permanent Secretary Over Alleged N4.4m Scam
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned Alhaji Rasaq Kolawole, a director who had served in acting capacity as Permanent Secretary, in the Oyo State Ministry of Agric and Natural Resources, for allegedly defrauding one Ibikunle Alonge of N4,400,000 (Four Million, Four Hundred Thousand Naira).
EFCC Set For Fresh, Immediate Retrial Against Orji Uzor Kalu
The Economic And Financial Crimes Commission, EFCC has said a fresh trial will be launched against a former governor of Abia State, Orji Kalu , his firm, Slok Nigeria Limited and Jones Udeogu, a former Director of Finance and Account of Abia State Government.
EFCC searches Shehu Sani’s Abuja residences, office
Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, January 8, 2020 searched the two houses and office of Shehu Sani, a former senator in Abuja.
Malabu oil scam: Court Orders Detention Of Former AGF Adoke For Another 14 Days
The High Court of the Federal Capital Territory in Maitama, Abuja, on Thursday, granted permission to the Economic and Financial Crimes Commission to further detain the immediate-past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), for another 14 days.
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