Posts tagged as: EFCC

Corruption and fraud: Dimeji Bankole has cases to answer, says Judge

Dimeji Bankole: Gloom as court says he has cases to answer.

Former Speaker of Nigeria House of Representatives, Hon Dimeji Bankole will face corruption charges after all, as his request to the Court to disregard charges of misappropriation of N38bn House funds was thrown out on Monday.

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EFCC Boss, Farida Waziri sacked by the government

Breaking-News1

Chairman of the Economic and Financial Crime Commission, Mrs Farida Waziri has been sacked by the government.

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How Ex Bank chief Akingbola Transferred N25 Billion To Offshore Accounts by EFCC witness

Erastus Akingbola

The trial of former Managing Director of Intercontinental Bank Plc, Mr Erastus Akingbola and his associate, Mr. Bayo Dada resumed o

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Nigerian petitions Goodluck Jonathan over oil Minister’s 20million Euro mansion in Austria

Dezeianni Madueke

Dear Nigerians, we all know how impossible it is for a civil servant to save 20 million euro cash in buying a house. In a developed country like Austria where I am living you cannot live above your income without being questioned

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N11.5billion Oyo State fund siphon: Akala, two others granted bail

Otunba Alao Akala

Former governor of Oyo State, Otunba Alao Akala and other two accused persons currently facing trial in an Ibadan High Court have been granted bail. Akala and the  two  have appeared in court for allegedly  siphoning N11.5 billion from the Oyo State Government treasury through illegal award of contracts, obtaining by false pretences and acquiring [...]

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Akala’s endless mating with the national security as judge vows fair trial

Feeling the heat: Adebayo Alao Akal

“I am warning everybody concerned in this matter that my decision cannot be influenced. If anybody tries to influence me, I will call for the arrest of such person. Apart from swearing to an oath, I have my career, family and name to protect.

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Ex Gov Goje surrenders as EFCC prepares cases transfer of other three to their States

Code of Conduct Bureau

The Economic and Financial Crime Commission has noted that arrested governors who allegedly looted their states, diverting resources to personal coffers will face trial in their respective states so their victims can witness the enormity of their crimes during trial.

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N52 billion: Ex-governor declared wanted by EFCC… seeks public support to fish him out

Danjuma Goje

The Economic and Financial Crimes Commission (EFCC) has declared Alhaji Danjuma Goje, the former governor of Gombe State wanted on allegations of gross mismanagement of public funds.

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$674million embezzlement: Gbenga Daniel, two other ex governors arrested by EFCC for interrogation.

Daniel_Akala_Ohakim_0

Three former governors have been arrested by the nation’s anti graft agency, Economic and Financial Crime Commission (EFCC).

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A nation betrayed: Confident Dimeji Bankole challenges EFCC legality to prosecute him.

Former House of Reps leader, Dimeji Bankole

An attempt by the former House of Representatives, Hon Dimeji Bankole to establish an escape route for corrupt leaders and public office holders in the country to avoid justice when faced with the long hand of the law has been challenged by the Economic and Financial Crime Commission urging a court to disregard the former speaker’s lawyer’s request.

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