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Tag Archives: efcc

$43.5m hidden cash: EFCC summons sacked NIA D-G, Oke, wife, others

$43.5m hidden cash: EFCC summons sacked NIA D-G, Oke, wife, others

Barely four days after being sacked from his exalted post, Economic and Financial Crimes Commission, EFCC, has summoned former Director-General of National Intelligence Agency, NIA, Amb. Ayodele Oke, for further interrogation in relation to the $43.5 million locked in a private apartment in Ikoyi, Lagos. Also summoned to appear before operatives of the EFCC for questioning is wife of the ...

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Photos: Ex-IART DG, Prof. Adefemi Ogubodede, bags 40 years jail term over N177m Fraud

Ex-IART DG, Prof. Adefemi Ogubodede, bags 40 years jail term over N177m Fraud

The Economic and Financial Crimes Commission, EFCC, today Tuesday, October 3rd, secured the conviction and sentencing of Prof. Benjamin Adefemi Ogunbodede, a former Director-General, Institute of Agriculture Research and Training, IART, Ibadan, Oyo State before Justice Nathaniel Ayo-Emmanuel of the Federal High Court sitting in Ibadan, Oyo State. Ogunbodede had been prosecuted alongside the trio of Zacheaus Tejumola, Adenose Clement ...

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Diezani Tells Court: Order AGF To Bring Me Back To Nigeria

Diezani Tells Court: Order AGF To Bring Me Back To Nigeria

Diezani Alison-Madueke, has urged the Federal High Court in Lagos to compel the Attorney General of the Federation to bring her back to Nigeria from the United Kingdom, where she travelled to shortly after leaving office in 2015. She said she would like to appear in court in Nigeria to defend a criminal charge bordering on alleged laundering of N450m, ...

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EFCC has recovered N17bn through the Whistle-blower Policy – acting EFCC chairman, Ibrahim Magu says

EFCC has recovered N17bn through the Whistle-blower Policy - acting EFCC chairman, Ibrahim Magu says

Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, yesterday April 27th, disclosed that the introduction of the whistle-blower policy by the federal government has led to the recovery of about N17billion by the Commission.Magu gave this hint while presenting a paper titled “Before Corruption Kills Nigeria”, at the 62nd Award Night of the Nigeria Union of ...

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