The Economic and Financial Crimes Commission (EFCC) has slammed Azeez Adeshina Fashola, also known as Naira Marley with 11-count charge bordering on card theft and forgery before a Lagos Federal High Court. In the case marked FHC/L/178c/19, the musician and ...
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NHRC concludes investigation of SARS alleged rights abuses
The National Human Rights Commission (NHRC) has concluded investigations of alleged human rights abuses and brutality by the Special Anti-Robbery Squad (SARS) of the Nigeria Police Force. Vice President Yemi Osinbajo had, as Acting President during President Muhammadu Buhari’s 10-day ...
Read More »Kano anti-corruption agency opens fresh charges against Emir Sanusi
The Kano state Anti-Corruption Agency has opened fresh investigations into alleged financial misconduct leveled against Emir of Kano, Muhammadu Sanusi II. This is coming barely 24 hours after Governor Abdullahi Umar Ganduje signed ac act that created additional four emirate ...
Read More »Why EFCC intervenes in voters inducement cases, by Ibrahim Magu
Commission recovers N437b, $98m, €7m, £294,000, over N11b for FIRS, NNPC, AMCON Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said the commission intervened in the general elections to prevent the moneybags from determining the ...
Read More »ICPC seeks dismissal of suspended SEC Director General Gwarzo’s acquittal
The Independent Corrupt Practices and other Related Offences Commission (ICPC) has asked the Court of Appeal to set aside acquittal of suspended Director General of Securities and Exchange Commission (SEC), Mounir Gwarzo, by a Federal Capital Territory (FCT) High Court. ...
Read More »Benue State begins crackdown on criminals
Benue State governor, Samuel Ortom, has declared a statewide crackdown on criminals beginning from today. Ortom stated this yesterday during a thanksgiving service at NKST Church, Agasha, organised in his honour by the Nongov Community Development Association (NCDA). The governor ...
Read More »Court orders ICPC to release firm’s accounts, seized property
A Federal High Court, Abuja, has faulted decision of the Independent Corrupt Practices and other Related Offences Commission (ICPC) to freeze Blaid Construction Limited and its director, Mrs. Ochuko Momoh’s bank accounts. In spite of a suit filed against it, ...
Read More »EFCC gets new crime tracking App from Interpol, arraigns businessman for N50 million bitcoin fraud
The International Criminal Police Organisation (Interpol) has provided the Economic and Financial Crimes Commission (EFCC) with an Application to enhance intelligence sharing in the tracking of organised crime, such as money laundering and terrorism-financing. The App comprises a database to ...
Read More »Corruption hinders governors from enacting procurement act, PCC insists
The fear of being jailed under the Public Procurement Act has made some state governors to shun the legislation in their respective states, says the executive secretary of Public Complaints Commission (PCC), Mr. Bala Abdul. He stated this during the ...
Read More »EFCC’s North East zonal office convicts 41 persons for graft
The Northeast zonal office of the Economic and Financial Crimes Commission (EFCC) has disclosed that it convicted 41 persons for corruption related cases out of 81 petitions it received between January and April. Zonal Head of Operations, Michael Wetkas, stated ...
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