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Tag Archives: Efcc

EFCC Arrests Former Minister for Petroleum Resources Diezani’s Husband

According to a breaking news report by Sahara Reporters, the Economic and Financial Crimes Commission (EFCC) ,today arrested Mr. Alison Amaechina Madueke, the husband to the embattled former Minister for Petroleum Resources Diezani Alison-Madueke. A source told the publication Mr. Madueke was arrested this morning by EFCC agents in Abuja …

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I’m not ready for trial to be Continued – Dasuki

Former National Security Adviser, Sambo Dasuki, today told a Federal High Court in Abuja that he was not ready for his trial to be continued. Speaking at the hearing of the money laundering charges filed against him by the Department of State Security DSS today February 16th, speaking through his …

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EFCC arraigns three for fake N4.5m NDDC contract

The Economic and Financial Crimes Commission (EFCC) on Monday, February 8, arraigned Joseph Lah Leh, Nwinunu Sorbari and Emenike Henry before Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on a five- count charge bordering on conspiracy, forgery and obtaining money by false pretence …

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EFCC arraigns three over N5.5m fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday, February 4, 2016 arraigned three top officers of Ishielu West Development Centre, Ebonyi State, Amaka Emeh (Coordinator), Oko Emmanuel (Finance Officer) and Ugwuoke Paul (Administrative Officer) before Justice A.N. Nwankwo of the State High Court sitting in Abakiliki, Ebonyi State on …

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Stop this media trial, publish names of the directors and signatories to the McNamara account:Obanikoro to EFCC

The immediate past Minister of State, Foreign Affairs and a former Nigerian Ambassador to Ghana, Senator Musiliu Obanikoro has challenged controversial online platform, Sahara Reporters and the Economic and Financial Crimes Commission (EFCC) to sincerely publish the names of the Directors and signatories to the alleged Silva McNamara Limited account …

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