Tag: efcc

efcc, tetfund

EFCC to go after looters of TETFund grants, says Magu

The Economic and Financial Crimes Commission (EFCC) says it will go after looters of funds meant for the development of the nation’s education sector. Acting...
court

Court orders EFCC to unfreeze Nyako’s account, unseal his estate

The Federal High Court, Abuja, has ordered the Economic and Financial Crimes Commission (EFCC) to unconditionally unfreeze the account of Senator Abdullaziz Nyako...
efcc

Alleged money laundering: Ex-minister, four others remanded in EFCC custody

A Federal High Court in Damaturu, Yobe State on Friday remanded a former Minister of Science and Technology, Abdu Bulama, and four others for...
efcc

How ex-Kwara Hotel boss allegedly swindles Kwara Govt of N277m, by EFCC

The Economic and Financial Crimes Commission (EFCC), on Monday, revealed how Mohammed Gobir, a businessman and former boss of Kwara Hotels, allegedly defrauded the...
buhari

Secondus attacks EFCC for harassing PDP states, says ‘Commission now APC tool for 2019’

National Chairman of the Peoples Democratic Party (PDP), Prince Uche Secondus, has berated the Economic and Financial Crimes Commission (EFCC) for its unconcealed...
efcc

Ex-Bauchi dep gov, five others arraigned for laundering N500m

Former Bauchi State deputy governor, Alhaji Babayo Gamawa, and five others on Wednesday appeared before the Federal High Court in Bauchi charged with laundering...
kalu, babangida, buhari

Alleged N3.2bn fraud: EFCC files amended 39-count charge against Kalu

The Economic and Financial Crimes Commission (EFCC), on Wednesday, filed an amended 39-count charge before a Federal High Court Lagos, against a former Governor...
court

Alleged money laundering, corruption: Courts grant bail to Shekarau, Jang, others

The Federal High Court sitting in Kano has granted bail to former governor of Kano State, Ibrahim Shekarau, arraigned by the Economic and Financial...
dasuki

EFCC re-arraigns Dasuki, four others on 25 amended charges

The Economic and Financial Crimes Commission (EFCC), on Thursday, re-arraigned former National Security Adviser (NSA), Col. Sambo Dasuki (rtd), and four others in an...
shema

Alleged money laundering: Court remands Shema in EFCC custody

A Federal High Court sitting in Katsina on Tuesday ordered that former Katsina State governor, Ibrahim Shema, be remanded in the ...