Tag: EFCC, el-rufai
El-Rufai, spends first night in EFCC custody, as DSS on standby
Ex-Governor El-Rufai Former Kaduna State Governor, Nasir El-Rufai, was detained at the headquarters of the Economic and Financial Crimes Commission...
Account for Kaduna State N400bn,$350million loan,Shehu Sanni tells El Rufai
…..says he remains the worst and most divisive governor the state has had since creation ….. Ex governor now guest of EFCC By Tunde Abatan Just as former...
El Rufai and the protesters
El Rufai and the protesters It is not news that politically exposed public servants are the easiest target of both the Economic and Financial Crime Commission,EFCC and...
Emefielegate: EFCC recovers $2.045m cash, several property documents from Emefiele’s lawyer
Godwin Emefiele in court Emefiele (3rd in front row from left) during one of his court appearances | David Jaiyeoba, a witness of the Economic and Financial...
Emefielegate: EFCC recovers $2.045m cash, several property documents retrieved from Emefiele’s lawyer
Godwin Emefiele in court Emefiele (3rd in front row from left) during one of his court appearances | David Jaiyeoba, a witness of the Economic and Financial...
EFCC files N4.3b fraud charges against UBA, four others
EFCC files N4.3b fraud charges against UBA, four others The Economic and Financial Crimes Commission (EFCC) has instituted a N4.3 billion alleged forex fraud case at the...
Alleged N33.2b Arms Procurement Fraud: How Funds Flowed from ONSA Account to Private Individuals-Witness
Revelations coming from the court has revealed how Funds meant to procure ammunitions to fight insurgency flowed from the office of a National Security Adviser,Col Sambo...
Court grants Malami, wife,son others bail
The Federal High Court in Abuja on Wednesday admitted Abubakar Malami (SAN), former Attorney-General of the Federation (AGF) and Minister of Justice; his son,...
Anticipatory Asset Declaration: When Oversight Becomes Complicity
By Lanre Ogundipe “When corruption is declared in advance and applauded, silence is no longer innocence.” Nigeria’s corruption crisis has outgrown the familiar...
EFCC: Malami, son to remain in prison custody till Wednesday 7th January
A Federal High Court in Abuja has ruled that it would next Wednesday consider the bail request of the former Attorney-General of the Federation and...
