Executive Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde says the Commission, through its training programmes, enlightenment initiatives and collaboration with stakeholders, has demonstrated its resolve to help Nigeria achieve greatness.
Browsing: EFCC
In recent weeks the All Progressive Congress (APC) has been rocked with a tidal wave of defection of a founding member in Chief Tom Ikimi and the party’s 2011 presidential candidate, Mallam Nuhu Ribadu to the party Nigerians loathe but can’t vote out of power at the centre, the Peoples Democratic Party(PDP)
The Acting Governor of Adamawa State, Ahmadu Umar Fintiri, on Sunday emerged the flag bearer of the ruling Peoples Democratic…
A gubernatorial aspirant in Bauchi State, Abdulahi Usman Adamu, alias Dan China, has been declared wanted by the Economic and Financial Crimes Commission, EFCC.
Less than twenty-four hours to the conduct of Peoples Democratic Party, PDP’s governorship primary in Adamawa State; some supporters of former EFCC boss Mallam Nuhu Ribadu have opened talks with Dr Ahmed Mohammed Modibbo’s camp.
A former chairman of the Economic and Financial Crimes Commission, Mallam Nuhu Ribadu and seven other aspirants have withdrawn from the Peoples Democratic Party’s Adamawa governorship bye-election primary holding on Saturday.
A 31-year-old Nigerian, posing as 41-year-old American, has been arrested by the Economic and Financial Crimes Commission EFCC defrauding a 75-year-old woman via internet.
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a syndicate of scammers for attempting to defraud Enterprise Bank Plc. The suspects are identified as Ola Lawal, Olumide Kayode and Abass Adekunle.
It was gathered that in the past few weeks, the EFCC has recorded an upsurge in the number of reported cases of individuals, mostly low and middle income earners, who have been swindled after they responded to advertisement for subscription to own properties in many of the estates being promoted by unscrupulous developers in the FCT
Ngilari spent about three hours with operatives of the anti-graft agencies, answering questions about the finances of his state while he was in charge with his boss, former Governor Murtala Nyako
Fani-Kayode, a former Minister of Aviation, is standing trial on an amended 40-count charge bordering on money laundering, before a Federal High Court sitting in Lagos.
Reacting to the court decision, counsel to MIIVOC, Barrister Obasi Agu, expressed satisfaction with what he described as judicial uprightness and expressed confidence that justice shall prevail
The matter, filed in the Federal High Court, Abuja, with Suit number: FHC/ABJ/CS/265/13, between the Incorporated Trustees of Media Initiative against Injustice, Violence and Corruption as plaintiff and the Chairman of the EFCC, Ibrahim Lamorde, as defendant, prays the court to compel the defendant to make available the information sought by the plaintiff in accordance with Section 4 of the Freedom of Information Act, 2011
Onyike made the claim while testifying before Justice Lateefat Okunnu of an Ikeja High Court at the resumed trial of Atuche in Lagos
The witness, Shuaib Umar, was giving evidence at the resumed trial of Fani-Kayode, a former Minister of Aviation, who is standing trial on charges of money laundering
Uwujaren said that the commission investigated 21 oil theft cases and charged 81 suspects to court within the period
Olatunji, a former Clerk of the Assembly, was giving evidence at the resumed trial of Adeyemi Ikuforiji, the Speaker of the Lagos State House of Assembly, who is facing charges of money laundering
The unanimous decision of the court setting aside the ruling of Justice Awokulehin was delivered by Justice Ibrahim Saulawa and supported by Justices P. M. Ekpe and H. A. Barka
Also charged for stealing and conspiracy was one Peter Ayamede, a junior officer attached to the Ogwashi-Uku Prison
Lamorde said: “The programme is specially designed for public and private sector workers in direct response to the mandate of the commission to prevent economic and financial crimes, including corruption