Tag: EFCC
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...
EFCC launches investigation, suspends operatives over Oladips’ N10m extortion allegation
The Economic and Financial Crimes Commission (EFCC) has launched an investigation and suspended some of its operatives following allegations of extortion made by rapper...
I spent four days in EFCC cell over unpaid tax —...
Rapper Oladipupo Olabode Oladimeji, popularly known as Oladips, has recounted how operatives of the Economic and Financial Crimes Commission (EFCC) raided his home and...
EFCC witness testifies on $3m transfer to Aisha Achimugu’s company account
An Economic and Financial Crimes Commission (EFCC) witness Trinity Usman on Friday told the Federal High Court in Abuja that he received and transferred...
Emefiele urges court to dismiss prosecution in N1.2bn fraud trial
Former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele on Tuesday urged the High Court of the Federal Capital Territory, Abuja, to...