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The Patriots for the Advancement of Peace and Social Development (PAPSD) has asked the new Chairman of the Economic and Financial Crimes Commission (EFCC) to investigate alleged diversion of N37.4 billion promissory notes by the administration of Abdulazeez Yari in Zamfara.
The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Muhammadu Buhari over “his failure to probe allegations that N3,836,685,213.13 of public funds meant for the Federal Ministry of Health, teaching hospitals, medical centres, and National Food Drug Administration and Control (NAFDAC) are missing, mismanaged, diverted or stolen, as documented in the recently released 2018 audited report by the Office of the Auditor-General of the Federation.”
According to the Wazirin Adamawa, “the entire anti-corruption trials appear to be focused on opposition politicians, thereby casting doubts on the credibility of the anti graft agency.”
Former vice president of Nigeria, Atiku Abubakar, has admonished the new chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, to restore the glory of the anti-graft agency by changing its public perception as a political tool of the government in power.
Babachir Lawal, a former secretary to the government of the federation (SGF), has asked a federal capital territory (FCT) high court to reject documents sought to be tendered as evidence by the Economic and Financial Crimes Commission (EFCC) in his alleged fraud trial.
The Minister of Communications and Digital Economy, Dr. Isa Ali Ibrahim (Pantami), made the disclosure during a meeting of the Ministerial Taskforce on NIN-SIM linkage, which held on Thursday, April 1, 2021.
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, said yesterday that the commission arrested more than 400 young Nigerians for internet related fraud in the first three months of 2021.
The Economic and Financial Crimes Commission (EFCC) on Thursday promised to enhance its collaboration with the University of Abuja to boost postgraduate programme in forensic science.
The Abuja Division of the Court of Appeal on Thursday discharged the founder of DAAR Communications PLC, Chief Raymond Dokpesi, from the N2.1 billion fraud charges brought against him by the Economic and Financial Crimes Commission (EFCC).
Nigeria’s gross domestic product (GDP) is projected to expand by 1.5 per cent this year, after a contraction of 3.5 per cent in 2020, a United Nations (UN) report said on Wednesday. In the latest...
The Economic and Financial Crimes Commission, EFCC, has presented a third prosecution witness against the former Secretary to the Government of the Federation, Babachir Lawal, in an alleged N544 million Grass-cutting fraud.
The Ondo State High Court, in Akure, has sentenced Gabriel Akinsanmi to four years’ imprisonment for stealing and issuance of dud cheques for a refund of over N33 million to a client.
The Peoples Democratic Party, PDP, Monday, demanded immediate review of the 375 kilometre Abuja-Kaduna-Zaria-Kano road reconstruction contract, following what it called “the unearthing of corrupt padding in the N797.23 billion contract recently approved by the Federal Executive Council, FEC.”
The absence of defence counsel, Mr Olalekan Ojo, SAN, on Monday stalled the trial of former Lagos socialite, Fred Ajudua, accused of defrauding rtd Lt.-Gen. Ishaya Bamaiyi, a former Chief of Army Staff of $8.4million in an Ikeja High Court.
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurrasheed Bawa, has called on Nigerians in Diaspora to support the Commission in the fight against Money laundering and other financial crimes.
The Economic and Financial Crimes Commission, EFCC, recently warned operators of Mobile Money and Banks Agents otherwise known as POS operators over illegal cash transactions
Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to “direct the Attorney General of the Federation and Minister of Justice Abubakar Malami, SAN and appropriate anti-corruption agencies to investigate alleged misuse of the N4.5 billion donations, loans and support the Kogi State government obtained from the Federal Government, including N90,720,000 reportedly spent on software to track COVID-19 cases in the state.”
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has said that he will resign if he’s asked to compromise.
President Muhammadu Buhari has said that recent developments in the Nigerian fertiliser value chain is moving the country to becoming a regional and global fertiliser powerhouse.
A 500-level student of Ladoke Akintola University of Technology (LAUTECH) Ogbomoso, Adebowale Abiola, has been sentenced to one-year imprisonment for fraud.
The Chief of Air Staff, Air Marshal Oladayo Amao, has said the Nigerian military will win the war on insecurity in the North-East and other parts of the country.
The Oyo State Police Command on Friday confirmed the release of the abducted victims at Onipe, a suburb along the Ijebu-ode/Idi-Ayunre axis of Oluyole Local Government Area of the state on Monday by unknown gunmen.
The apex Igbo socio-cultural organisation, Ohanaeze Ndigbo Worldwide, has warned non-Igbo indigenes residing in the South-East to erase ‘no man’s land’ from their minds.
Mexico's Senate on Thursday voted to extend the term of the president of the Supreme Court for an extra two years, a move criticized by opposition lawmakers who called it a bid by the ruling party to strengthen its hold on the country's institutions.
The Police Command in Kaduna State said on Friday that it had arrested three suspects for criminal conspiracy, inciting disturbances and abduction in the state.
An Abuja Federal High Court has restrained the chairman of Bariga Local Council Development Area (LCDA), Hon. Alabi Akolade David-led faction of the Association of Local Governments of Nigeria (ALGON) from parading its as the leaders of the association.
The acting executive secretary, Federal Capital Territory Primary Healthcare Board (FPHB), Dr. Nda-Eyo Iwot, has said that over 40,000 residents of the FCT are said to have received their first shots of the COVID-19 vaccines since the roll out of the exercise in March.
The US government is set to issue a wide range of sanctions against Russia, according to reports.
Benin Republic’s President Patrice Talon won a second term with 86.36 per cent of the vote in a low turnout, according to provisional results from the electoral commission Tuesday, after a tense campaign.
The United States authorities have charged 48-year old Modestus Nwagubwu Ifemembi to court over fraudulent claims he provided to obtain the US citizenship 10 years back.