Wednesday, February 8, 2023

EFCC

February 7, 2023

Student accused of fraud tells court he was threatened by EFCC officials to write statement

The student also said that when he was picked up by EFCC officials, he was denied right to his lawyer.

EFCC operatives
February 7, 2023

EFCC arraigns Kaduna man over N10 million fraud

The accused was granted N3 million bail by the judge, with two sureties in like sum.

EFCC Officials used to illustrate the story
February 6, 2023

Again, court commits EFCC boss to prison for contempt, orders IGP to execute order

Justice R.O. Ayoola of the Kogi High Court also awarded N10 million against the EFCC.

EFCC Chairman Abdulrasheed Bawa
February 6, 2023

Cashless Economy: Obaseki backs Buhari regime’s policy, says its best

The Edo governor said, “As a government, we do not have a problem with the policy,” and asked that the policy “be encouraged”.

Edo Governor, Godwin Obaseki
February 6, 2023

Alleged Fraud: Court discharges Okorocha, others

The EFCC had charged Mr Okorocha for laundering funds to the tune of N2.9 billion while serving as governor of Imo.

Rochas Okorocha
February 1, 2023

P&ID Scam: Court grants EFCC’s request to continue fleeing Briton’s trial in absentia

On September 28, 2022, Justice Mohammed revoked the N100 million bail granted to Mr Nolan.

James Nolan and EFCC
January 30, 2023

Absence of defence counsel stalls ex-Accountant General Ahmed Idris’ fraud trial

Mr Idris and others are being charged by the EFCC for diverting N109.5 billion public funds.

Ahmed Idris
January 19, 2023

Oronsaye knows fate April 5 over alleged N2 billion fraud

Also charged by the EFCC were Cluster Logistic Limited, Kangolo Dynamic Cleaning Limited, and Drew Investment & Construction Company Limited.

Stephen Oronsaye and EFCC
January 5, 2023

EFCC existing unconstitutionally, says senior advocate Olisa Agbakoba

According to him, since the EFCC is a creation of the National Assembly, it does not have the powers to interfere with the activities of state governments.

Olisa Agbakoba and EFCC
December 24, 2022

Buhari is very humorous; should try comedy post-presidency: Osinbajo 

The vice president made this statement on Friday while proposing a toast during Mr Buhari’s 80th birthday dinner at the State House Banquet Hall.

Vice President Yemi Osinbajo