Tags : EFCC

Latest News News Nigeria

New Judge Takes Over Saraki’s Aide Fraud Case.

The Economic and Financial Crimes Commission on Wednesday re-arraigned Gbenga Makanjuola, an aide to Senate President Bukola Saraki. Makanjuola was re-arraigned before the Federal High Court in Lagos for an alleged fraud of N3.5bn. He was re-arraigned alongside Kolawole Shittu, Obiorah Amobi and a firm, Melrose General Services Limited, The four defendants were re-arraigned before […]Read More

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EFCC Advises Tribunal Judges, Lawyers Against Stolen Funds.

Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Magu yesterday warned judges and lawyers involved in election petition tribunals against money laundering. He said they must not allow the corrupting influence of money and other inducements to influence the process and determine the outcome of petitions. Magu, in a statement, noted that many judges […]Read More

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INEC Engages EFCC, FIU, CBN, Others To Track Campaign Finance

ANTI-GRAFT agencies, financial institutions and other agengies have been urged by the Independent National Electoral Commission (INEC) to assist in tracking campaign finances of political parties and their candidates. The agencies are: Economic and Financial Crimes Commission (EFCC), Financial Intelligence Unit (FIU), Central Bank of Nigeria (CBN), National Broadcasting Commission (NBC), Nigeria Communication Commission (NCC) […]Read More