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APC Using EFCC, ICPC To Intimidate Opposition Ahead 2019  Elections -Tambuwal

By   /  September 18, 2018  /  Headlines  /  No Comments

Says EFCC is now a political tool in the hands of APC APC facilitated Kemi’s escape to UK to avoid prosecution Front line presidential aspirant under the platform of the Peoples Democratic Party (PDP) and Governor of Sokoto state Aminu Waziri Tambuwal has said the the ruling All Progressives Congress (APC) led government of President […]

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EFCC Chair Magu, Abba Kyari, Many Police Commissioners Plus Over 1000 Officers Who Enjoyed Special Promotion From 2015 May Be Demoted

By   /  September 15, 2018  /  News  /  No Comments

The Police Service Commission, PSC, is planning to reverse the promotion of over 1,000 police officers who enjoyed special promotions from 2015 to date, inside sources revealed, DAILY NIGERIAN is reporting. DAILY NIGERIAN gathered that there has been heated debate within the commission on whether to draw a line or cancel all the special promotions […]

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Why The EFCC Cannot Investigate Petroleum Minister Ibe Kachikwu

By   /  September 10, 2018  /  News  /  No Comments

Fejiro Oliver Following a publication of a petition by ThisDay Newspaper that the Patriots of Anti Corruption League (PAL) is calling on the Economic and Financial Crimes Commission (EFCC) to charge the Minister of Petroleum Resources, Ibe Kachikwu and six other persons before a court of competent jurisdiction, this medium can authoritatively report that the […]

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How EFCC Failed To Bring Its Witnesses To Prosecute Sen. Jang Over Alleged Security Concerns, As Court Warns Jang Over Lateness

By   /  July 18, 2018  /  News  /  No Comments

Yakubu Busari A presiding Judge, Justice Daniel Longji of the Plateau State High Court yesterday issued warning to former Governor Jonah David Jang for his in ability to arrive court within the time frame on Tuesday 17th July, 2017. Justice Longji also adjourned the case for indefinite hearing in a suit filed by the Economic […]

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Court Discharges And Acquits Ex-Air Force Officer, AVM Alkali Mamu, Of Fraud Charges

By   /  June 29, 2018  /  News  /  No Comments

An FCT High Court sitting in Maitama on Friday discharged and acquitted retired air vice marshal, Alkali Mamu, who was standing trial for receiving N5.9 million car gratification.   Mr Mamu, former Air Officer, Training Command, Kaduna and a former Fleet Personnel Officer, Presidential Air Fleet, was on June 21, 2016 arraigned before Justice Salisu […]

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How I Helped Ohakim Acquire N270million Mansion – Witness

By   /  June 28, 2018  /  News Across State  /  No Comments

A prosecution witness, Abu Sule, has told a Federal High Court sitting in Abuja that Ikedi Ohakim, a former governor of Imo State, gave him $2.2 million cash, which he used to purchase a property located at No. 60, Kwame Nkrumah Street, Asokoro, Abuja. Ohakim, is being prosecuted by the EFCC on a three-count charge […]

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Alleged N950million Fraud: EFCC Seeks Shekarau, Others Case To Be Transferred

By   /  June 27, 2018  /  News  /  No Comments

Sequel to the commotion displayed by the supporters of the former governor of Kano State Malam Ibrahim Shekarau during his arraignment at the Federal High Court Kano, the Commission has approached the Chief Judge of the Federal High Court seeking for the transfer of the matter to another jurisdiction of Federal High Court. The defendants […]

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N2 Billion Fraud:How Ex-Niger Gov. Babangida Aliyu Paid Over N1.7billion To 3 Non-existent Contractors On The Same Day – Witness

By   /  June 27, 2018  /  News Across State  /  No Comments

The trial of a former governor of Niger State, Babangida Aliyu, on an eight-count charge of money laundering to the tune of N2billion continued on June 26, 2018 before Justice Yalim Suleiman Bogoro of the Federal High Court, sitting in Minna, Niger State, with prosecution tendering documents to establish the complicity of the defendant in […]

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Court Admits N24 billion Police Pension Fraud Suspect’s Statements

By   /  June 23, 2018  /  Press Releases  /  No Comments

The trial-within-trial of Veronica Onyegbula, who is standing trial along with a former director at the Police Pension Office, Esai Dangabar, for an alleged N24 billion pension fraud, continued on June 20, 2018 with the Court dismissing the objection against the admissibility of her statements made to the EFCC. E.C. Ikeji, counsel for Onyegbula, had […]

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Oshiomhole’s Fraud, EFCC Blindness And Buhari’s Endowment Of Corruption

By   /  June 16, 2018  /  Headlines  /  No Comments

Bishop (Dr) Osadolor Ochei A human rights activist and Anti-Corruption crusader based in Benin City Bishop (Dr) Osadolor Ochei JP, today dragged the Economic and Financial Crimes Commission (EFCC) to a Federal high court sitting in Abuja. The case has the EFCC and Adams Oshiomhole as first and second respondents. The law suit Is at […]

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