... Seeking the Truth in Facts
Temidayo Akinsuyi, Lagos Abubakar Malami (SAN), Attorney-General and Minister of Justice on Tuesday said he never instructed the Economic and Financial Crimes Commission (EFCC ) and Code of Conduct Bureau (CCB) to institute a fresh case against Asiwaju Bola Tinubu, former governor of Lagos state Read More …
The Economic and Financial Crimes Commission (EFCC) has revealed why former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, jumped bail and fled to Niger Republic. Maina is on trial for money laundering charges before a Federal High Court in Abuja. Late in Read More …
The Federal Government has asked the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abba, to make available details of all cases concerning former first lady, Patience Jonathan. A presidency source revealed that Abubakar Malami, the Attorney General of the Federation Read More …
A militant group, the 21st Century Youths of the Niger Delta and Agitators with Conscience (21st CYNDAC), has called on President Muhammadu Buhari to urgently intervene in the alleged refusal of the Economic and Financial Crimes Commission (EFCC) to vacate the property of Chief Government Read More …
A Prosecution Witness, in the ongoing trial of a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, on money laundering charges, Mrs. Rouqayya Ibrahim, yesterday, told the Federal High Court, sitting in Abuja how the defendant stole over N14billion from the federal Read More …
Ade Adesomoju, Abuja The Federal High Court in Abuja on Tuesday commenced the trial of a former Chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, in his absence. Maina, who is being prosecuted by the Economic and Financial Crimes Commission on N2bn money Read More …
The Code of Conduct Bureau (CCB) will arraign Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), before the Code of Conduct Tribunal (CTC) any moment from now, TheCable understands. According to sources in the know, Magu is to be prosecuted Read More …
Oladimeji Ramon The Federal High Court in Lagos has further adjourned till December 9 to rule on the no-case submission filed by Internet personality, Ismaila Mustapha, alias Mompha, in response to the money laundering charges slammed on him by the Economic and Financial Crimes Commission. Read More …
An EFCC investigating officer, Mr Adariko Michael, on Tuesday alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia to win the war against insurgency in the country. Michael was giving evidence as the first prosecution witness (PW1) in the trial of Read More …
Eniola Akinkuotu, Abuja A former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, is currently in the custody of the Economic and Financial Crimes Commission in Lagos responding to questions on alleged diversion of funds. Fowler, who was also the Chairman of the Lagos Read More …