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Tag Archives: EFCC

EFCC’s probe of NITDA’s contract issues may mar eNigeria summit

NITDA pantami

As the eNigeria Conference, put up by the National Information Technology Development Agency (NITDA) begins today in Abuja, several IT stakeholders from public and private sector may be preoccupied by ...

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Glo drags EFCC to Court over alleged interest in contractual matter, seeks N50m

glo logo

Leading telecoms giant, Globacom Limited has approached a Lagos State High Court in Igbosere to stop the Economic and Financial Crimes Commission (EFCC) from further investigation and or any other ...

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Again, Court orders forfeiture of 56 houses traced to Diezani Alison-Madueke

Mrs. Diezani Alison-Madueke

Barley less than one month after a Federal High Court in Lagos, ordered a permanent forfeiture of twin palatial condominiums situated in choicest part of Banana Island in Lagos on ...

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Ibadan on fire as EFCC nabs over 100 undergraduates for internet frauds

Yahoo Boys

A scenario that can be interpreted to mean that Ibadan, the Oyo State capital may have taken over Lagos in terms of internet frauds and associated crimes has emerged. On ...

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EFCC steps up loot recovery in N’East, arrests 191 suspects, recovers N110,820m

Efcc magu

Serious indications are continuing to emerge that the embattled chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu is stepping up his service delivery quiescence. Otherwise, barely ...

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Like Ikoyi dollars, Court orders permanent forfeiture of Diezani’s $37.5m property

Diez banana

In what can be assumed to mean that the present government is winning the war against corruption, a Federal High Court sitting in Lagos on Monday, ordered the permanent forfeiture ...

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Etisalat claims 42% debt cleared, chides reports of investigation on use of loan

In continuation of the drama and counter claims trailing the final fight for the soul of Etisalat Nigeria, the company claimed on Thursday that about 42 per cent (about $504 ...

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New twist as banks seek forensic investigation on how Etisalat used $1.2bn loan

Etisalat

Fresh strange developments seem to be trailing the ongoing determination of the destiny of embattled telecoms group, Etisalat this week. Latest on Wednesday indicates that the consortium of 13 banks, ...

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Only Zenith Bank is free from N30trn Customs remittance infractions—Senate

Zenith MD

Whereas the Senate Committee probing the Customs N30tn banks remittance infractions has given the Central Bank of Nigeria (CBN) seven days to recover all monies collected by banks on behalf ...

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Another Lagos Court orders forfeiture of N449m found in Island BDC shop

EFCC Legico

Barely one week after a Federal High Court in Lagos ordered interim forfeiture of all the $43m recovered by the Economic and Financial Crimes Commission (EFCC) from Osborne Towers in ...

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