Maina’s Son Standing Trial Escapes To the United States
Faisal Maina, who is facing trial for money laundering, has escaped to the United States of America, the Economic and Financial Crimes Commission, EFCC has...
Tag : EFCC
Commissioner of Police, Interpol National Bureau Confirms Maina Arrest In Niger Republic
Commissioner of Police, Interpol National Bureau, Garba Umar, has confirmed that the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has been...
Nigeria: 5 Fraudsters On FBI Wanted List Arrested
Five Nigeriab Fraudsters on the Federal Bureau of Investigation, want list have been arrested by the Economic and Financial Crimes Commission. The alleged fraudsters include,...
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Court Seeks Diezani Alison-Madueke’s Extradition Over 13 Counts Charges On Money Laundering
BY DAYO ADESULU Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke who presently lives in Dominica as a citizen and one of the country’s minister...
Magu: Fresh Fact Emerges About Re-looting Of Recovered Loots
BY AGENCY REPORT An alleged fact has emerged of suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, looting the...
Magu Seeks Bail From Detention
The embattled suspended Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu is seeking bail from detention after five days of quizzing...
Justice Mohammed Idris Delivered Illegal Judgement Against Orji Kalu, Says Supreme Court
BY LEVI JOHNSON The Economic and Financial Crimes Commission, (EFCC) has faulted the Supreme Court for setting aside the judgement that convicted and sentenced former...
EFCC Arraigns Turaki, Three Others Over Fraud
The Economic and Financial Crimes Commission (EFCC) will today arraign former Special Duties Minister, Kabiru Tanimu Turaki and three others before a Federal High Court...
Jonathan Replies Malami, EFCC: I Have No Foreign Account & Property
BY LEVI JOHNSON Former President Goodluck Jonathan has denied having a foreign account or acquired any property oversea. This was the reply Jonathan gave to...
Court Sentences Metuh To 39-Years Imprisonment
BY LEVI JOHNSON Olisa Metuh, the spokesperson of the People’s Democratic Party, has been sentenced to seven years imprisonment by the Federal High Court in...