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“If such order exists, why was it never mentioned by the EFCC in its statement while defending one of the most controversial actions it has taken in recent times?”
The post Tinubu’s EFCC directive over Osun govt’s account sparks fresh questions over agency’s independence appeared first on Vanguard News.
President Bola Tinubu has said he finds the timing of the Economic and Financial Crimes Commission, EFCC’s action on Osun state bank account embarrassing. According to President Tinubu, he was yet to be fully apprised of the facts that informed EFCC’s action, but “I feel compelled to intervene”. In a statement on X (Twitter), the […]
The post ‘I’m embarrassed by timing of EFCC action on Osun govt account – Tinubu appeared first on Vanguard News.
The Economic and Financial Crimes Commission has released two prominent members of the Obidient Movement, Peter Akah and Oruche Precious, popularly known as Mama Pee, after several hours of questioning.
The post EFCC releases two Obi supporters after questioning over alleged naira abuse appeared first on Vanguard News.
The Economic and Financial Crimes Commission (EFCC) had already commenced an investigation into a Lagos-based Bureau De Change operator, Mukhtar Adamu Muhammad, and three companies linked to him over alleged terrorism financing before the United States imposed sanctions on them, Vanguard has learned.
The post Terror financing: FG moves to charge US-sanctioned BDC operator appeared first on Vanguard News.
According to the EFCC, Ajuluchukwucheya allegedly obtained money from church members through various schemes, including promises of spiritual interventions and investment opportunities.
The post EFCC probes self-styled prophet accused of defrauding church members of N70.3m appeared first on Vanguard News.
By Ikechukwu Nnochiri ABUJA — A civil society organization (CSO), the Initiative Against Human Rights Abuse & Torture (INAHURAT), has asked the Economic and Financial Crimes Commission (EFCC) to immediately enforce an interim forfeiture order issued by the Federal High Court in Abuja over disputed properties in Abuja. The group, made up of lawyers and […]
The post EFCC asked to enforce forfeiture order on disputed Abuja property appeared first on Vanguard News.
The Economic and Financial Crimes Commission (EFCC) has arraigned Fidelix Samuel Ebuka before a Federal High Court in Lagos over an alleged N90.9 million money laundering. Ebuka was brought before Justice Yellim Bogoro on a one-count charge bordering on the
The post EFCC arraigns man over alleged N90.9m money laundering appeared first on The Guardian Nigeria News – Nigeria and World News.
By Awaal Gata In his two-part Daily Trust series, Northern Lessons from The Fall of Nuhu Ribadu, the columnist Suleiman A. Suleiman could not have been more wrong. The central error of the essay is that it mistakes an appointment
The post OPINION: Nuhu Ribadu, the Man They Cannot Write Off appeared first on The Guardian Nigeria News – Nigeria and World News.
The Economic and Financial Crimes Commission, EFCC, on Saturday denied claims that Asar Michael Sesugh died in its custody, insisting that Sesugh, who had escaped from detention weeks earlier, was neither in its custody nor on bail when he died.
The post Sesugh didn’t die in our custody – EFCC appeared first on Vanguard News.
By John Alechenu ABUJA — Former Labour Party stakeholders and supporters of Arc. Dr. Peter Agada’s Presidential Campaign Council have demanded a refund of fees paid by the aspirant for the party’s 2027 presidential ticket, threatening to petition the Economic and Financial Crimes Commission (EFCC) if their request is not met. The demand was contained […]
The post Ex-LP stakeholders demand refund of Agada’s aspirant fees, threaten EFCC petition appeared first on Vanguard News.