…EFCC, DSS reports confirm Linas fulfilled obligation with states, LGAs Former Member, House of Representatives, Hon Ned Nwoko and LINAS …
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$6m Fraud Trial: EFCC presents third witness against Adoke
The trial of former Minister of Justice and Attorney General of the Federation, Muhammed Bello Adoke and Aliyu Abubakar continued on Monday, September 7, 2020, before Justice I.E Ekwo of the Federal High Court, Abuja with the Economic and Financial Crimes Commission(EFCC) presenting its third witness, PW3 against the former Minister. At the resumed … Continue reading EFCC Presents Third Witness Against Adoke
Read More »Nigeria secures landmark victory in bid to overturn P&ID judgement
Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a case against Process and Industrial Developments (P&ID). Delivering his judgement on Thursday, Ross Cranston, a judge of the Business and Property Courts of England and Wales, granted Nigeria’s application for an extension of … Continue reading Nigeria Secures Landmark Victory In Bid To Overturn P&ID Judgement
Read More »Edevbie, other forfeits of N827.6m to EFCC
The Economic and Financial Crimes Commission, (EFCC) has secured the final forfeiture of N827, 679,098.32 from Flank Power Resources Limited and GMFD Ventures Limited. Both firms are linked to contractors with the Niger Delta Development Commission (NDDC), Matthew Edevbie is the Chief Executive Officer of Flank Power Resources Limited. In a statement by the … Continue reading EFCC Gets Final Forfeiture Of N827.6m From NDDC Contractors
Read More »Alleged N34bn Fraud: Court dismisses case against Akpobolokemi, Tompolo’s company
Justice Ibrahim Buba has dismissed a suit bordering on an alleged N34bn fraud filed by the Federal Government against the former Director-General of NIMASA, Patrick Akpobolokemi and a firm known as Global West Vessel Specialist Limited, linked to a former Niger Delta militant leader, Government Ekpemupolo, popularly known as Tompolo and 7 others. In … Continue reading Alleged N34bn Fraud: Court Dismisses Case Against Akpobolokemi, Tompolo’s Company
Read More »Shehu Sani grilled by EFCC over alleged extortion
Human right activist, Senator Shehu Sani, the former senator representing Kaduna central was on Tuesday December 31 interrogated by operatives …
Read More »Nigerians react as Shehu Sani lands in EFCC Net Over alleged fraud
Mixed reactions have trailed the arrest of a former lawmaker, Shehu Sani over alleged fraud....
The post Nigerians React As Shehu Sani Lands In EFCC Net Over Alleged Fraud appeared first on Information Nigeria.
Read More »EFCC arrained 3 INEC official over money laundering
The Economic and Financial Crimes Commission on Monday arraigned three Independent National Electoral Commission officials in Ogun before a …
Read More »N736m substandard Road Project: Delta Community protest, urge EFCC, ICPC to probe contract
As at the time of this story, current photographs and video clips of the substandard project were already been sent to the anti-graft agencies as requested.
Read More »N736m substandard Road Project: Delta Community protest, urge EFCC, ICPC to probe contract
As at the time of this story, current photographs and video clips of the substandard project were already been sent to the anti-graft agencies as requested.
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