EFCC’s Arrest Stalls Suswan’s Trial in Alleged N3.1bn Fraud

EFCC's Arrest Stalls Suswan's Trial in Alleged N3.1bn Fraud The arrest and detention of former Benue state Governor, Gabriel Suswam in the past six days...

EFCC Docks Kaduna Council Boss for Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday,  January 7, 2016 arraigned one Ibrahim Akut Baba, Care-taker Chairman Kaura Local Government, Kaduna State...

Arrest of Belgore, Sulaiman is Abuse of Prosecurial Power- Ex-Minister

Recently, Mr. Mohammed Dele Belgore, SAN, and my humble self, were invited by the Economic and Financial Crimes Commission to its Lagos Office for questioning on N450million campaign fund during the 2015 Presidential elections. Of course, we were in the EFCC’s custody for a few days and today, by the grace of God, we were granted bail on self-recognisance. It is however apt to put the record straight and situate the development within the context of the politics currently playing t under the present administration. I wish to state unequivocally that this didn’t come to me as a surprise. It is a continuation of politics by other means, and that has nothing to do with the source of election funds that emanated from the presidential campaign office. The question is; what has EFCC got to do with donations voluntarily made by oil marketers to Jonathan government? The commission, in a bid to implicate us and set the general public against us, was busy struggling and frantically searching for better word to use. The whole charade is an abuse of prosecutorial power .

Why We Re-arrested Ofili-Ajumogobia after Court’s Ruling-EFCC

Why We Re-arrested Ofili-Ajumogobia after Court's Ruling-EFCC The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 16, 2019, re-arrested Justice Rita Ofili-Ajumogobia to enable...

EFCC Docks Ex-PHCN Staff, Yakubu Ndam, For N5.5m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2015 arraigned one Solomon Yakubu Ndam before Justice Jude Okeke of the FCT...

EFCC Arraigns Directors, Firm Over N735m Subsidy Scam

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 30, 2017 arraigned the duo of Adegbite Adetoye and Ponnle Abiodun along with Origin...

EFCC Quizes Kwara Officials over Suspicious Payments

EFCC Quizes Kwara Officials over Suspicious Payments The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has commenced investigations into the alleged illegal payment...

Money Laundering: Lamido’s Trial Progresses as EFCC Tenders More Documents

The trial of a former Jigawa governor, Alhaji Sule Lamido alongside his two sons, Aminu and Mustapha, and two others is progressing as documents...

Partnership with EFCC Essential to Curb Oil Theft – Army

“There should be a synergy of government agencies in Port Harcourt, particularly the South-south zone so that we can find a lasting solution to the issue of oil theft, and tackle the issue of vandalism,” he said. On his part, the Zonal Head, Ishaq Salihu, appreciated the Brigade Commander for his kind words, and promises. “Your presence will go a long way in not only solidifying an already existing relationship between the EFCC and the Nigerian Army, but will go a long way in the joint fight against oil theft/bunkering,” he said.

N600m Fraud: Court Grants Bail to Atawodi

Justice U.P. Kekemeke of the High Court of the Federal Capital Territory, Abuja on Monday, May 16, 2016, granted bail in the sum of N500 million ( Five Hundred Million Naira) to AVM Saliu Atawodi (retd.), a former chairman, Presidential Implementation Committee on Maritime Safety, PICOMSS, and one Rabiu Hassan, owner of Hypertech Company. The duo were arraigned by the Economic and Financial Crimes Commission, EFCC, on May 11, 2016 for allegedly defrauding the government to the tune of over N600m (Six Hundred Million Naira) through suspicious contracts to procure military boats.

N1.8bn Subsidy Fraud: S’Court Dismisses Yanaty’s Appeal To Stop Investigation

N1.8bn Subsidy Fraud: S’Court Dismisses Yanaty’s Appeal To Stop Investigation The Supreme Court on Friday, December 15, 2017 dismissed the appeal filed by Yanaty Petrochemical Limited seeking...

EFCC Traces N500mn Properties to ExGov Jang of Plateau

EFCC Traces N500mn Properties to ExGov Jang of Plateau The Economic and Financial Crimes Commission, EFCC, has traced properties worth N500, 000,000 (Five Hundred Million...

EFCC Docks Physician to Former President Jonathan over N258.9m Contract

The Economic and Financial Crimes Commission, EFCC, on Tuesday April 25, 2017 arraigned Dr. Fortunate Fiberesima, a former Chief Executive Officer, State House Medical...

EFCC Boss Tasks Civil Organisations on Corruption War

 Chairman of the Economic and Financial Crimes  Commission, EFCC, Ibrahim Lamorde, has thrown a  strong challenge to Civil Society Organizations, CSOs,  in the country...

At Last, CJN Onnoghen Personally Receives Charges from CCB… Set for...

At Last, CCB Served Charges on CJN Onnoghen …. Set for Arraignment January 22, 2019 The Code of Conduct Bureau (CCB) has at last succeeded in...

Adeosun’s Fake NYSC: Abdulaziz Bags Wole Soyinka Investigative Journalist Award

Adeosun's Fake NYSC: Abdulaziz wins Wole Soyinka Investigative Journalist Award Abdulaziz Abdulaziz, a Premium Times associate editor, has won the Wole Soyinka award for investigative...

Nigerian Hacker penetrated NASA Email

Justice S. S. Ogunsanya of the Lagos State High Court on Thursday June 11, 2015, sentenced oneOsarenwinda Idahor (a.k.a Ösas Idahor) to two years...

EFCC Never Obtain Ex-Gov Nyame’s Statement Under Duress

The trial of a former Taraba governor, Jolly Nyame who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for allegedly stealing...

Buhari Lauds Anti-Corruption Academy of Nigeria

Buhari Lauds Anti-Corruption Academy of Nigeria President Muhammadu Buhari has said that the Federal Government was committed to making the Anti-Corruption Academy of Nigeria (ACAN),...

Ikoyi $43.4m: House Committee Investigates NIA

House Committee Investigates NIA …. to Visit NIA Headquarter Thursday The House Committee on National Security and Intelligence is scheduled to visit the Headquarters of the...

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