EFCC

Sen. Danjuma Goje, the senator representing Gombe Central at the National Assembly has said that at no time did he faced corruption charge totaling N25 billion. =

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday secured the conviction of Usman Ibrahim Idris alongside his company, Influential Investment Limited, before Justice Fadawu Umar of the Borno State high court, Maiduguri.

Former Gombe State Governor, Senator Danjuma Goje, on Thursday threw light on the withdrawal of criminal charges against him by the Attorney General of the Federation (AGF), Abubakar Malami.

The Economic and Financial Crimes Commission (EFCC) yesterday handed over a property forfeited by the late Chief of Defence Staff (CDS), Air Chief Marshal Alex Badeh, to the Voice of Nigeria (VON), which now becomes the new headquarters of the broadcast station.

The Economic and Financial Crimes Commission, EFCC, discloses that the commission has seized the passports of 34 top officials who served under former Kwara State Governor Abdulfatah Ahmed over a N22 billion London-Paris Club refund.

A Federal High Court sitting in Ikoyi Lagos State of Nigeria on Tuesday ordered that the bank accounts belonging to two companies, A.M Projects Consultancy Ltd and Raznez Medical Consultants Ltd, be frozen over allegation of fraud.

Former President Goodluck Jonathan has called for deployment of new technology to confront the insecurity in the country.

Director-General of the National Youth Service Corps, Brig.-Gen. Shuaibu Ibrahim, has condemned some unnamed universities in Benin Republic for allegedly presenting unqualified persons for mobilisation.

The Economic and Financial Crimes Commission (EFCC) has pledged to support National Youth Service Corps (NYSC) in combating fraudulent mobilisation of unqualified graduates for national service.

The Economic and Financial Crimes Commission, EFCC, has discovered a fake Twitter account in the name of its Chairman, Mr. Ibrahim Magu, with the username @IbrahimMagu.

A graduate of Insurance from the Polytechnic, Ibadan, Oyaremi Olabode, was on Monday convicted of criminal impersonation and sentenced to four months in prison.

An Ikeja court on Thursday remanded Chinedu Franklin the principal of a Yahoo-Yahoo training school. He is standing trial before Justice Oluwatoyin Taiwo over alleged $20,000 fraud.

The presidential panel in charge of recovering stolen public properties on Saturday took temporary possession of several properties allegedly owned by Peter Nwaoboshi, the senator representing Delta North District.

Nasarawa State Governor, Abdullahi Sule, has identified corruption as the only reason Nigeria cannot compete with other developed countries like the United Kingdom and the United States.

The Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned a Legal Practitioner, Akeem Jimoh, before a Kwara State High Court sitting in Ilorin on a one count charge bordering on obtaining money under false pretence.

The federal government on Thursday alleged that former President Goodluck Jonathan and other officials who worked in his government possibly hid or failed to document fraudulent payments made in the controversial Malabu oil scandal.

The Nigeria Prisons Service plans to establish Borstal homes in Enugu and Bayelsa States, to serve the South East and South regions of the country.

The Economic and Financial Crimes Commission (EFCC), has disclosed that it has secured the conviction of 50 persons involved in various financial crimes within a period of six months in Edo state.