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Tag Archives: efcc nigeria

Nigerian news:You are blackmailing us, EFCC accusses MOBITEL

The Economic and Financial Crimes Commission (EFCC), has alleged blackmail by management of Mobitel Nigeria Limited over the arrest and detention of its officials including the president and chief executive, ...

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How 56 top Nigerians looted N243bn -EFCC

Fifty six top Nigerians looted about N243 billion from the nation’s treasury, says the Economic and Financial Crimes Commission EFCC The names, some of which the EFCC Chairman, Mrs. Farida ...

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Umaru Yar’adua and corruption in Nigeria-3

                                              By Nasir El-Rufai   Read part One here: http://assemblyonline.info/?p=1340 Read part two here :http://assemblyonline.info/?p=1341 5. Employment and Professional CareerOn completion of the compulsory National Youth Service Scheme, Umaru joined the ...

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President Yar’adua and corruption in Nigeria-2

                                                  By Nasir El-Rufai   Read part One here: http://assemblyonline.info/?p=1340 4. Early Life and Education Umaru Musa     http://www.yaradua2 007.com/index. php…d=14&Itemid= 26 accessed on 04/23/2009.)Yar´Adua is Nigeria´s thirteenth Head of Government ...

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Nigerian Governor faces N100m money laundering charge

The Economic and Financial Crimes Commission (EFCC),  has instituted a fresh suit against former Adamawa State Governor, Boni Haruna,  over alleged money laundering involving another N100million.

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Corruption in Nigeria: Governor’s cook found with $2.7m

A Lagos evening Newspaper  has reported that  N400 million has been found in two bank accounts of a cook to the Ogun state’s governor, Otunba Gbenga Daniel

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Nigeria’s EFCC may arraign three today over N6b Contract scam

The arrested directors of the Rural Electrification Agency (REA) – Messrs Simon Manle, Engr Laurence Orekoya, Abdulsamad Jahun and Barrister Kayode Oyedeji are likely to be formally arraigned before a ...

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EFCC probes simens bribery takers

The Economic and Financial Crimes Commission (EFCC), has written the German government demanding access to a 2007 German court ruling against Siemens AG so it can prosecute Nigerian officials accused ...

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Nigeria may recover Haliburton bribe money

The Swiss Government of Switzerland is willing to release the $150 million Halliburton bribe money trapped in Swiss bank accounts to Nigeria if the Nigerian government makes a formal request. ...

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