Tag Archives: Economic and Financial Crimes Commission
EFCC Arrests Ex-President’s Aide, Reuben Abati
Reuben Abati, who served former President Goodluck Jonathan as Special Adviser on media and publicity, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Operatives of the EFCC just relayed this bit of news to Pulse.
EFCC Seeks Legal Right to Retain Percentage of Recovered Loot to Fund their Operations
The Economic and Financial Crimes Commission (EFCC) has called for a review of Nigerian laws to enable anti-graft agencies in the country retain a percentage of recovered loot to fund their operations. The Acting Chairman of the commission, Ibrahim Magu,
Alleged N1.8bN Fraud: EFCC Declares Goodie Ibru Wanted
The Economic and Financial Crimes Commission (EFCC), yesterday, declared Goodie Ibru wanted for alleged capital market fraud, money laundering, and diversion of funds. A statement signed by the Head, Media and Publicity of the EFCC, Mr. Wilson Uwujaren, said the
$1.8bn Debt: Court Reaffirms Order Freezing Diezani’s Allies’ Assets
A Federal High Court in Lagos has rejected the plea to unfreeze the assets and funds of two Nigerian businessmen, Kola Aluko and Jide Omokore, who were sued by the Federal Government over an alleged indebtedness of $1.8bn. Aluko and
Diezani Forfeits N4.8b Abuja Houses to Govt
Detectives have been deployed in Port Harcourt, the Rivers State capital, in the ongoing probe of former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke. Of interest are five choice houses believed to be Mrs. Alison-Madueke’s. It is all part of
