Judge Sends EFCC Chairman, Abdulrasheed Bawa, to Kuje Prison for Disobeying Court Order
By Edith Nwapi Justice Chizoba Oji of an FCT High Court has ordered the committal of the Chairman, Economic and ...
Tag: EFCC
Naira Redesign: 3 Governors under EFCC Watch over Hidden Billions, Bawa Reveals
By Ismail Mudashir and Hamza Idris Three serving state governors in Nigeria are being monitored over their moves to launder ...
Ogun Assembly cancels Plenary over Speaker’s Arrest
The Ogun State House of Assembly Speaker, yesterday, cancelled its scheduled sitting following arrest of the speaker, Olakunle Oluomo, by ...
N80Bn Fraud: He’s Not One of Us, ICAN Disowns Suspended Accountant-General
The Institute of Chartered Accountants of Nigeria, ICAN, has said that it cannot sanction the suspended Accountant-General of the Federation, ...
APC Presidential Ticket: Okorocha pays N500m, beats Deadline for Screening
Embattled former Imo governor Rochas Okorocha on Tuesday perfected his bail conditions which involve the payment of N500 million to ...
Atiku: Probe PDP’s 767 Delegates, HURIWA tells EFCC
Civil rights advocacy group, Human Rights Writers Association of Nigeria, HURIWA, on Sunday, faulted the process that produced former Vice-President ...
Court Refuses to Grant Detained ex-Imo Gov, Okorocha Bail
A Federal High Court sitting in Abuja on Friday refused to admit former Imo State Governor, Rochas Okorocha to bail ...
Buhari Appoints Nwabuoku Interim Accountant-General of Federation
President Muhammadu Buhari has appointed Mr. Anamekwe Chukwunyere Nwabuoku to oversee the Office of the Accountant-General of the Federation (AGF). ...
2023: EFCC Demands Bank Details of Presidential Aspirants
The Economic and Financial Crimes Commission (EFCC) has launched a discreet investigation into the finances of the 18 political parties ...
Buhari Signs 3 Anti-money Laundering Bills into Law
President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing ...
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