Justice Nnamdi Dimgba of a Federal High Court, Abuja has fixed May 27, 2019, to rule on the $40 million fraud case brought by the Economic and Financial Crimes Commission (EFCC) against Robert Azibaola, cousin to a former president, Goodluck Jonathan. Azibaola and his company, One Plus Holdings, are facing a two-count charge bordering on […]
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EFCC
NANS vows to expose fraudulent heads of tertiary institutions
The National Association of Nigerian Students (NANS) has vowed to expose fraudulent practices by some heads of federal and state owned tertiary institutions across the country.
The post NANS vows to expose fraudulent heads of tertiary institutions appeared first on The Guardian Nigeria News – Nigeria and World News. …
Gombe councillor jailed three months for vote-buying
Economic and Financial Crimes Commission (EFCC), Gombe zonal office, yesterday, secured the conviction of the councillor of Bolari East, Ishiyaku Garba, who was arraigned before Justice Sa’ad Moh’d of a high court in the state on a three-count charge of bribery.
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Oshiomhole asks Court to dismiss suit seeking to investigate him
The former governor of Edo state, Comrade Adams Oshiomhole on Wednesday asked the Federal High Court, Abuja to dismiss the suit seeking to compel the Economic and Financial Crimes Commission (EFCC) to commence criminal investigation against him for lacking in merit. Oshiomhole, in a preliminary objection to the suit filed by an Edo State based […]
The post Oshiomhole asks Court to dismiss suit seeking to investigate him appeared first on Tribune Online. …
Magu ‘diverting attention from corruption under Buhari’
Court orders EFCC to charge lawyer, ex-senator by March 28
The FCT High Court, Apo, on Tuesday ordered the Economic And Financial Crime Commission (EFCC) to charge an Abuja-based lawyer, Monday Ubani and a former Senator, Christopher Enai to court or release them on bail on or before March, 28. Justice Silvanus Oriji gave the order after listening to the submissions of the applicants in […]
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“Over N1.3trn Was Stolen In Four Years By 32 People In 4 Years” – Magu
Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission, EFCC, has disclosed that the money stolen by 32 entities (human and corporate) between 2011 and 2015, is well over N1.3 trillion. Magu disclosed this in his keynote address at the opening ceremony of the 2019 First Batch Conversion Training Programme to Procurement […]
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N1.3trn stolen in four years by 32 entities—Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday said public funds stolen by 32 entities (human and corporate) between 2011 and 2015 was well over N1.3 trillion. Magu disclosed this in his keynote address at the opening ceremony of the 2019 First Batch Conversion Training Programme to Procurement […] …
