Tag: EFCC
HEDA drags Makinde to EFCC over N30bn Bodija explosion funds
The Human and Environmental Development Agenda has petitioned the Economic and Financial Crimes Commission over the handling of the N30 billion released by the...
I have never been involved in fraud – EFCC chairman Olukoyede
Economic and Financial Crimes Commission (EFCC) chairman Ola Olukoyede has denied allegations of corruption, saying he has never accepted bribes or benefited from fraudulent...
Dangote drags Farouk Ahmed to EFCC over corruption claims after ICPC...
Billionaire businessman Aliko Dangote has filed a petition against the former managing director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Farouk...
EFCC denies Bala Mohammed’s claim of political persecution
The Economic and Financial Crimes Commission has rejected allegations by Bauchi State Governor Bala Mohammed that the agency is being used by political opponents...
Court grants Bauchi finance commissioner Yakubu Adamu N500m bail
Federal High Court in Abuja on Friday granted bail to the Bauchi State Commissioner for Finance Yakubu Adamu who is standing trial over his...
EFCC arraigns Bauchi finance commissioner Yakubu Adamu over alleged N5.7bn fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, before the Federal High Court in...
Yahaya Bello declares bid for Kogi Central Senate seat in 2027...
Former Kogi State Governor Yahaya Bello has declared his intention to contest the Kogi Central Senatorial seat in the 2027 general elections, even as...
EFCC to arraign ex-AGF Abubakar Malami, son over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) will on Tuesday arraign former Attorney General of the Federation, Abubakar Malami, before the Federal High Court...
Court orders EFCC to produce finance commissioner Yakubu Adamu for arraignment...
Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission to produce the Bauchi State Commissioner of Finance, Yakubu Adamu, in...
Why Jonathan was not questioned over 2.1bn dollars arms deal –...
Former acting chairman of the Economic and Financial Crimes Commission Ibrahim Magu has explained why former President Goodluck Jonathan was not invited for questioning...