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Tag Archives: efcc

Nigeria News: Rufai faces trial in absentia

  Former Minister of the Federal Capital Territory, Mallam El Rufai was yesterday arraigned before an Abuja High Court by the Economic and Financial Crimes Commission, EFCC on an eight ...

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Nigeria news: El rufai to be extradited over N32b fraud charge

El-Rufai  Former Minister of Federal Capital Territory, Malam El.Rufai may soon be extradited  from the United states to Nigeria to face trial for alleged abuse of office, culminating in a ...

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Yar’adua speaks on El Rufai, Nuhu Ribadu

Nigeria News   “Those who want to deceive let them continue to deceive. We will all answer to a higher authority one day.” -President Umaru Yar’Adua speaking to Guardian on ...

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EFCC warns nigerian banks against money laundering

The Chairman of the Economic and Financial Crimes Commission (EFCC) Mrs Farida Waziri, has vowed to deal with any Bank in Nigeria that violates the anti money laundering laws. She ...

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London law firm to defend Nasir El-Rufai against corruption charges

Nigeria’s former Federal Capital Territory Minister, Malam Nasir El-Rufai has engaged the service of an International legal expert Robert Amsterdam of Amsterdam & Peroff, to defend him against charges of corruption ...

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Corruption in Nigeria: Haliburton bribery

Press statement Transition Monitoring Group commends trial of Haliburton bribe takers  The recent confession by the main actor in the scandal, involving Halliburton had once again confirmed to the whole ...

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Maurice Iwu to be probed for N30 alleged fraud

Nigeria News Chairman of Nigeria’s Independent Electoral Commission, Professor Maurice Iwu  is to be probed for alleged N30b fraud by the Economic and Financial Crimes Commission EFCC The Conference of ...

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Nigeria:Ogun state lawmaker invites EFCC to probe colleagues

“I am calling on EFCC to arrest all of us, I will cooperate with the organisation in exposing our financial mess. We should all be arrested. We are all thieves ...

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Nigeria’s former Governor may face N25b graft charge

Nigeria’s anti graft agency- the Economic and Financial  Crimes Commission (EFCC) have arrested former Ondo state Governor in Nigeria, Olusegun Agagu, but latest reports indicates that he has been released ...

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