Tag: EFCC

EFCC arrests ex-gov Yahaya Bello,

At last, ex-gov Yahaya Bello in EFCC custody

By Saliu Gbadamosi
Court to hear money laundering case against Binance, executives next week, EFCC amends charge against Binance Holdings after Gambaryan’s discharge

EFCC amends charge against Binance Holdings after Gambaryan’s discharge

By Sunday Ejike
Order EFCC to retrieve my seized assets from buyers, Diezani begs Court, Deziani seeks to amend, Diezani repatriated $52.8m loot

Asset forfeiture: Ex-petroleum minister, Dieziani, seeks to amend suit against EFCC

By Sunday Ejike
Court restrains CCII, Court stops Chevron’s compensation, Global Gas' suit, Court grants property developer, Court jails two vandals, Ohinoyi's sack, Court fixes hearing, Unelected Anambra councils, suit against MSC, Court restrains Police, Man dragged to court for s3xually harassing Tribunal adjourns sitting, PDP witnesses testify in Court, Man sentenced to 21 years, Court convicts UDUTH’s accountant, case against Anambra Assembly, 150000mts crude oil vessel, Court jails five Ogun chiefs for six months over ‘breach of peace’, hearing on Ajah traditional stool, Ajah traditional stool, An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele Oloyeloogun, of corruption charges preferred against him by the Economic and Financial Crimes Commission (EFCC)., Bullying: Court dismisses suit against Abuja school, awards N200,000 against claimant, Two face trial over defamatory statements against Kaduna senator, Kaduna: Federal High Court grants El-Rufai’s ex-aide, three others’ bail in fraud case, Alleged unlawful eviction, Alleged attempted murder: NUPENG president's absence in Court stalls trial of 20 ex-PTD leaders, Court convicts 17 offenders, Court asked to stop Tinubu, NASS from sacking Danladi Umar as CCT chairman, death by hanging in Ogun, Two arraigned, Court halts PDP South-South zonal congress, Benue Tribunal: Counsels seek adjournment over security concerns, Trial of 20 ex-tanker drivers' leaders stalled over defendant's absence, Court dismisses bail application filed by 4 suspects linked to Bello Turji, Court remands killer cop in prison, adjourns hearing to April 14

Appellate Court orders EFCC, Microfinance bank to apologise to bank customer in Tribune Newspaper

By Yejide Gbenga-Ogundare
Ensuring the authenticity of genuine insurance EFCC NAICOM collaborate NAICOM expresses concern about impact Insurance’s role Outsourcing aviation insurance offshore

EFCC, NAICOM collaborate to clean up insurance sector

By Joseph Inokotong
Court restrains CCII, Court stops Chevron’s compensation, Global Gas' suit, Court grants property developer, Court jails two vandals, Ohinoyi's sack, Court fixes hearing, Unelected Anambra councils, suit against MSC, Court restrains Police, Man dragged to court for s3xually harassing Tribunal adjourns sitting, PDP witnesses testify in Court, Man sentenced to 21 years, Court convicts UDUTH’s accountant, case against Anambra Assembly, 150000mts crude oil vessel, Court jails five Ogun chiefs for six months over ‘breach of peace’, hearing on Ajah traditional stool, Ajah traditional stool, An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele Oloyeloogun, of corruption charges preferred against him by the Economic and Financial Crimes Commission (EFCC)., Bullying: Court dismisses suit against Abuja school, awards N200,000 against claimant, Two face trial over defamatory statements against Kaduna senator, Kaduna: Federal High Court grants El-Rufai’s ex-aide, three others’ bail in fraud case, Alleged unlawful eviction, Alleged attempted murder: NUPENG president's absence in Court stalls trial of 20 ex-PTD leaders, Court convicts 17 offenders, Court asked to stop Tinubu, NASS from sacking Danladi Umar as CCT chairman, death by hanging in Ogun, Two arraigned, Court halts PDP South-South zonal congress, Benue Tribunal: Counsels seek adjournment over security concerns, Trial of 20 ex-tanker drivers' leaders stalled over defendant's absence, Court dismisses bail application filed by 4 suspects linked to Bello Turji, Court remands killer cop in prison, adjourns hearing to April 14

BREAKING: Supreme Court dismisses suit challenging EFCC, ICPC, NFIU’s Establishment Acts

By Sunday Ejike
Alleged N1.3trn fraud: I’m not afraid, I know those behind my probe — Okowa

Alleged N1.3trn fraud: I’m not afraid, I know those behind my probe — Okowa

By Sandra Nwaokolo
governance in Nigeria of by-elections Global collaboration critical pathway, Christian pilgrimage Tinubu, Tinubu mourns retired, Tinubu’s speech at 2025 budget, Tinubu to present 2025 budget, free train ride, group begs Tinubu, Nigeria to producing economy, Presidency slams Obasanjo Tinubu hails Tribune’s opposition parties in 2027, FG’s economic policies, No cabal in presidency, Middle-belt Northern groups commend Tinubu task him Governors back Tinubu's policy , Tinubu appoints Oluyede, Tinubu congratulates Luong Cuong, Tinubu sacks Uju Ken-Ohanenye, Petrol pricing Address fuel pump price, South West development commission Oyo APC, Expert urges FG to leverage data, modern systems to revolutionise water infrastructure, Support Tinubu, shun 'pull him down' syndrome, APC chieftain tells Northern politicians,Tinubu pledges to tackle oil spills, gas flaring in Niger Delta, Benue killing: Group urges Tinubu to ensure perpetrators arrested,Declare state of emergency in education, NAE tells Tinubu, ACF to FG: Take urgent steps to crush new terrorist group, Lakurawa, SEDC appointments, stampedes CONYL sympathises, Tinubu’s media chat to air 9pm today, inflammatory statement against Tinubu

Ex-lawmaker lauds Tinubu, EFCC over probe into $35m Atlantic refinery project

By Ebiowei Lawal
EFCC to arraign Yahaya Bello,

Court extends summons for Yahaya Bello in N110bn EFCC case

By Saliu Gbadamosi
March 17 handover, Traders gives Obiano 14-day , We’re not benefiting from Ojukwu Varsity Monday is not Work-free Day in Anambra, Obiano tells residents, Anambra govt declares Thursday, Friday work-free for governorship election, We may boycott party, Expect first flight at Anambra International Cargo airport April 30, Governor Obiano employs over 200 , falling bridge in Anambra, Anambra recruits 120 personnel, 2 billion commercial loan to entrepreneurs, Obiano postpones January 18, #EndSARS, protest, victims, Obiano, Ohaneze, computed tomographic diagnosis, Anambra govt trains, data analysis election, APC, PDP, illegal ticketing in transport sector, schools reopening, COVID-19, Anambra health insurance agency lockdown, COVID-19, June 15, Eke Awka market, herdsmen, malnutrition, Anambra communities protest, EFCC witnesses confirm regular banking transactions in Obiano’s money laundering case

EFCC witnesses confirm regular banking transactions in Obiano’s money laundering case

By Sunday Ejike
Gov Ishaku condoles, No pay no work, traditional rulers, Taraba, Criminals, insecurity, Governor Ishaku, Taraba teachers, Salaries, COVID-19, Taraba , Salah celebration, Taraba, 2020 budget,, IDP returnees

Alleged N27bn fraud: Court reserves ruling in ex-Taraba gov Ishaku’s objection to jurisdiction

By Saliu Gbadamosi

EFCC invitation: I have nothing to hide —Okowa

By Yinka Oladoyinbo
EFCC to arraign Yahaya BelloYahaya Bello APC, Transfer my case to Kogi, ex-Gov Yahaya Bello tells Court, Yahaya Bello threatens to sue online media over ‘comment against Tinubu’

Why EFCC is after Yahaya Bello — APC youths 

By Sam Nwaoko
case files Nigeria EFCC, CSOs refute allegations against EFCC boss, Olukoyede EFCC, EFCC

Financial crimes, corruption mitigating against Nigeria’s devt — EFCC Chairman

By Saliu Gbadamosi
steadfast in rejecting corruption, Global loss to cybercrimes to reach $10.5trn by 2025 — EFCC Chairman

Halliburton scandal: US made over $3bn, Nigeria lost out — EFCC chairman

By Saliu Gbadamosi
Monetary recoveries funding Nigeria’s education Lagos: Five arraigned for allegedly breaching EFCC forfeiture order, EFCC arraigns

EFCC clears Goje’s daughter of naira abuse allegations

By Saliu Gbadamosi
New CP warns criminals to steer clear of Niger,45 inmates regain freedom, One dead six injured in dynamite explosion Foundation launches peace, Niger scholarship board, implementation of LG autonomy, Police arrest three, Bus rams into building, IFAD trains Niger women, EFCC seeks operational collaboration, Niger pension board, Suspected hoodlums attack NSCDC, primary healthcare surveillance, girl-child education, Niger pensioners cry out, Niger CP presents over N30m cheques, TAYDI honours CP Niger with African Patriotic Leader award, late Katcha LG chair, SDGs’ inability to access funds, Niger Rep donates

EFCC seeks operational collaboration with Police in Niger

By Adelowo Oladipo
Lagos LP express worries over planned LG residents urged to take ownership, Lagos govt commits to inclusive opportunities

EFCC says Sanwo-Olu’s suit speculative, asks Court to refuse it

By Sunday Ejike
Lagos: Five arraigned for allegedly breaching EFCC forfeiture order

EFCC arrests Chinese nationals, others over illegal solid mineral export

By Sikiru Obarayese
Obaseki new Accountant General

Edo lawyers fault appointment of Obaseki’s new Accountant General

By Taiwo Amodu

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