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thisdaylive.com /1 month ago

Ex-Edo Rep Charges EFCC to Reopen Atiku’s Case, Gives 14-Day Ultimatum

.Former VP to Tinubu: Unzip your pocket, let Nigerians see the files Alex Enumah in Abuja A former member of the House of Representatives, Ehiozuwa Johnson Agbonayinma, has challen...

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thisdaylive.com /3 weeks ago

Ex-Lawmaker Petitions Trump, Seeks Review of 2006 US Probe On Atiku

A former member of the Federal House of Representatives and former Federal Commissioner of the Code of Conduct Bureau (CCB), Hon. Ehiozuwa Johnson Agbonayinma, has petitioned Unite...

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newsonlineng.com /1 week ago

EFCC Reopens Investigation into Atiku Abubakar Following Fresh Petition by Ex-Lawmaker

EFCC has reopened an investigation into Atiku Abubakar following fresh petition by Ex-Lawmaker. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC...

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punchng.com /1 month ago

Ex-Edo lawmaker tackles Dino Melaye over Atiku petition

A former Edo lawmaker, Ehiozuwa Agbonayinma, has challenged Senator Dino Melaye to address the substance of his EFCC petition against Atiku Abubakar. Read More: https://punchng.co...

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pmnewsnigeria.com /1 month ago

EFCC Petition: Elusoji writes Tinubu, seeks action over alleged suspension of probe

Elusoji also referred to media reports describing Adeseye Joseph Famojuro as a close associate of Oyo State Governor Seyi Makinde, while acknowledging that claims of familial ties...

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pmnewsnigeria.com /4 days ago

EFCC opposes Emefiele’s no-case submission in $6.23m fraud trial

The former CBN Governor is facing an amended 20-count charge bordering on alleged criminal breach of trust, forgery, abuse of office, conspiracy and obtaining money by false preten...

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thisdaylive.com /2 weeks ago

EFCC Challenges Diezani’s Presentation of UK Court Judgment

Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has challenged the move by former Minister of Petroleum, Diezani Alison-Madueke, to present court documents...

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thisdaylive.com /3 days ago

Emefiele: EFCC Unable to Prove Case, Asks Court to Discharge Him from $6.23m Fraud Charge

Alex Enumah in Abuja and Wale Igbintade in Lagos A former Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele has asked a High Court of the Federal

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thisdaylive.com /1 month ago

Delta: Odebala Sues NDC, INEC, Four Others over Guber Primary

Alex Enumah in Abuja Hon. Ejaife Omizu Odebala has dragged the Nigeria Democratic Congress (NDC), the Independent National Electoral Commission (INEC) and four others before a Fed...

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pmnewsnigeria.com /1 week ago

Edo APC member petitions police over Amaechi’s ‘thieves, mad People’ remarks

The petition, titled “Petition for Inciting Violence, Defamation and Conduct Likely to Cause the Breach of Peace and Cultism Against Rotimi Chibuike Amaechi,” was addressed to the...

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newsonlineng.com /1 month ago

$14.86m Fraud: EFCC Tells Timipre Sylva to Present Himself for Questioning

EFCC has told Timipre Sylva to present himself for questioning over alleged $14.86m fraud. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission has asked...

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thisdaylive.com /1 month ago

Akpabio Petitions DSS, Demands Probe of Alleged Anti-North Statement, Seeks Proof

Sunday Aborisade in Abuja President of the Senate, Godswill Akpabio, has petitioned Department of State Services (DSS) to investigate alleged fabrication and circulation of a state...

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tori.ng /1 week ago

EFCC Reopens Atiku Investigation Over Fresh Petition

Former Vice President Atiku Abubakar is back in the spotlight after a former lawmaker asked the EFCC to revisit old allegations against him.

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lindaikejisblog.com /4 days ago

EFCC probes businesswoman over alleged N8.2m job scam in Enugu

The Economic and Financial Crimes Commission (EFCC) has started investigating a businesswoman, Stella Ezinne Egota

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dailypost.ng /1 month ago

EFCC arraigns man over alleged â‚¦700m fraud in Lagos

The Economic and Financial Crimes Commission, EFCC, has arraigned a man, Osaretin Osagiede, before a Lagos State High Court in Ikeja over an alleged â‚¦700 million fraud involving...

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allafrica.com /1 month ago

Nigeria: Former Minister Alleges Eno Instigated EFCC Probe of Ex-Akwa Ibom Governor

[Premium Times] John Akpanudoedehe alleges that Governor Umo Eno instigated the EFCC's actions against former governor Udom Emmanuel and officials of his administration, a claim th...

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pmnewsnigeria.com /1 month ago

‘Resurrecting the dead’: Melaye slams fresh EFCC petition against Atiku

The petition concerns allegations reportedly investigated by the EFCC between 2005 and 2006, while Atiku was Nigeria’s vice president.

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pmnewsnigeria.com /1 week ago

EFCC arraigns woman over alleged N31m, $3,600, €1,815 Canadian Visa fraud

The commission alleged that Ativie and her company, Eudora and Aegle Management Consulting Limited, collected money from individuals under the guise of securing Canadian visa-spons...

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dailypost.ng /4 weeks ago

EFCC recovers N84m, returns money to Edo businessman

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has returned a draft worth N84 million to an Edo State businessman, Ekhahon Abraham, following th...

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premiumtimesng.com /1 month ago

EFCC arraigns two over alleged £110,000, N500 million fraud in Lagos

He ordered that the defendants remain in EFCC custody until then. The post EFCC arraigns two over alleged £110,000, N500 million fraud in Lagos appeared first on Premium Times Nige...

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punchng.com /1 month ago

Track state revenues, Adeyanju urges EFCC

Deji Adeyanju urges the EFCC to track state revenues, especially post-subsidy funds, to prevent diversion and ensure accountability after recent recoveries Read More: https://punc...

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lindaikejisblog.com /3 days ago

EFCC arraigns lovers for alleged N35m theft in Edo

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Marian Elia and Izuchukwu

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dailypost.ng /1 month ago

Akpabio petitions DSS over alleged anti-Northern statement

Senate President Godswill Akpabio has petitioned the Department of State Services (DSS) over an alleged anti-northern statement being circulated on Facebook and other social media...

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dailypost.ng /2 days ago

Singaporean loses $285,000 in alleged crude oil scam, EFCC arraigns suspect

The Economic and Financial Crimes Commission, EFCC, has arraigned Amechi James Oduofor before the Federal High Court in Benin City, Edo State, over an alleged $285,000 crude oil sc...

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