Tag: EFCC
EFCC probe on $310m Abacha loot recovery has no basis and...
Former Attorney General of the Federation and Minister of Justice Abubakar Malami has said the petition submitted against him over the recovery of the...
EFCC disowns Peter Okoye’s $800k fraud claim against brothers Jude, Paul...
The Economic and Financial Crimes Commission (EFCC) has distanced itself from Peter Okoye’s allegation that his brothers, Jude and Paul, withdrew and shared more...
EFCC invites former AGF Abubakar Malami for questioning
The Economic and Financial Crimes Commission (EFCC) has invited former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, for questioning.
Mr Malami confirmed...
Timipre Sylva seeks new date to honour EFCC invitation, denies jumping...
Former minister of state for petroleum Timipre Sylva has written to the Economic and Financial Crimes Commission (EFCC) seeking a new date to honour...
Why I withdrew from Senate investigation of Timipre Sylva – Seriake...
Senator Seriake Dickson, who represents Bayelsa West, has given reasons for withdrawing from a probe by the Senate Committee on Local Content involving former...
Chappal Energies reacts to EFCC notice on MD Ufoma Immanuel
Chappal Energies has said its operations remain uninterrupted as its leadership stays focused on long-term commitments to partners, regulators and stakeholders.
The company stated this...
Court rejects Fred Ajudua’s fresh bail request over health claim
A Lagos Special Offences Court in Ikeja on Thursday declined a fresh bail application filed by Fred Ajudua, who sought release on health grounds.
Justice...
EFCC declares Chappal Energies CEO Ufoma Immanuel wanted
The Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer of Chappal Energies, wanted over an alleged...
Timipre Sylva faults EFCC over procedure in declaring him wanted
Former Bayelsa State governor and former Minister of State for Petroleum Resources Timipre Sylva has said the Economic and Financial Crimes Commission (EFCC) failed...
EFCC declares former Bayelsa governor Timipre Sylva wanted
The Economic and Financial Crimes Commission (EFCC) has declared former Bayelsa State governor and former minister of state for petroleum resources, Timipre Sylva, wanted.
A...