Category Archives: EFCC

Over 150 convictions have been secured by the EFCC in the last eight months-Magu.

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has disclosed that over 150 convictions have been secured by the commission in the last eight months. Magu said this during a stakeholders’ meeting with religious leaders, labour unions, and traders associations at the South West Zonal Office of the commission in…

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The EFCC has arraigned three INEC officials for alleged money laundering.

Economic and Financial Crimes Commission – EFCC has arraigned three Independent National Electoral Commission – INEC officials at the Federal High Court in Lagos for alleged money laundering and bribery. Gbadegun Abiodun, Oladipo Oladapo and Afolabi Albert were arraigned before Justice Chuka Obiozor on five counts of conspiracy to receive millions of naira in cash…

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NCC TO REVIEW MOBILE RATES

Nigerian Communication Commission met with telecommunications operators in the country to review the mobile voice termination rates.Speaking in Abuja Executive Vice Chairman of NCC, Prof Umar Danbattawho was represented by a director in the commission Mrs Josephine Amuwa, said there was need for the review because of the global financial markets has impacted on operating…

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Former Assistant to Sambo Dasuki accused of diverting huge money adjourned to January

Former Special Assistant to the past National Security Adviser, Col. Sambo Dasuki rtd Nicholas Ashinze and three others were arraigned by the Economic and Financial Crimes Commission, on 13 counts charges of money laundering. Mr. Ashinze was arraigned alongside an Austrian, Wolfgang Reinl, Edidiong Idiong, Sagir Mohammed and five companies before a Federal High Court…

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President Muhammadu Buhari has challenged the powers of the Federal High Court in Abuja

President Muhammadu Buhari has challenged the powers of the Federal High Court in Abuja to stop the prosecution of judges accused of engaging in acts of corruption.President Buhari maintained that the high court was bereft of the jurisdiction to entertain a suit filed by a Lagos-based lawyer, Mr. Olukoya Ogungbeje, with a view to stopping…

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Former Minister of State for Defence

Former Minister of State for Defence, Senator Musiliu Obanikoro, has been linked in a new N400m scam.Economic and Financial Crimes Commission told newsmen that Obanikoro, who was released last Friday, might be invited again to explain his alleged role in the scam.The ex-minister allegedly received N4.7bn from the Office of the National Security Adviser and…

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