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EFCC - TELL Magazine

Tag Archives: EFCC

EFCC Breaks In, Arrests Okorocha At Home!

EFCC Breaks In, Arrests Okorocha At Home!

Rochas Okorocha, former governor of Imo State and one of the contenders for the presidential ticket of the All Progressives Congress, APC has been arrested by operatives of the Economic Financial Crimes Commission, EFCC. The arrest is not unconnected with an earlier allegation and charge that he was not able to explain some N2 billion

Khalil Bashir Lawal photo

EFCC Nabs Suspect with 576 ATM Cards at Kano Airport

The Economic and Financial Crimes Commission, EFCC, Tuesday, December 21, 2021 announced the arrest of Khalil Bashir Lawal with 576 ATM cards at the Mallam Aminu Kano International Airport, Kano. Lawal was nabbed Monday, December 20. According to Wilson Uwujaren, Head, Media and Publicity, operatives of the Commission intercepted Lawal in collaboration with Nigeria Aviation

Seriake Dickson photo

Court Stops EFCC From Investigating Dickson’s Verified Assets

The Federal High Court sitting in Yenagoa on Wednesday issued an order restraining the Economic and Financial Crimes Commission, EFCC, from investigating assets declared by former Bayelsa State Governor, Seriake Dickson, which has been verified by the Code of Conduct Bureau. The judgement pertained to assets the former governor declared between 2007 and 2020 when

Abdulrasheed Bawa Photo

‘Don’t be used as political tool to undermine, attack political rivals’- Transparency International Advises Bawa as it Sets Agenda for New EFCC Helmsman

[responsivevoice] …Tasks him on Accountability, Transparency in Management of Recovered Assets. Global anti-corruption watchdog, Transparency International, TI has come up with its agenda for the new chairman of the Economic and Financial Crimes Commission, EFCC, 40-year-old Abdulrasheed Bawa who was grilled and confirmed by the Senate of the National Assembly on Wednesday. The TI tasked

Abdulrasheed Bawa Photo

The New EFCC Chairman: When History Beckons on the Youth

[responsivevoice] The EFCC was created as an anti-graft agency by the EFCC (Establishment) Act of 2004. Section 2(3) thereof gives the President absolute powers to appoint the EFCC Chairman. However, this appointment is subject to confirmation by the Senate. Without such a confirmation, the appointment remains inchoate and incomplete. The President has done two right

Abdullahi Babalele Photo

Alleged Money Laundering: Court Discharges Atiku’s in-law Partly for Discrepancies in Prosecution’s Statements

[responsivevoice] Justice Chukwujekwu Aneke of the Federal High Court, Lagos, judicial division, on Monday struck out the money laundering charge proffered by the Economic and Financial Crimes Commission (EFCC) against Abdullahi Babalele, the son-in-law to former Vice President, Atiku Abubakar, for being defective and disclosing no primafacie case. The judge suo motu raised the issue

Ibrahim Magu Photo

Buhari Suspends Magu

President Mohammadu Buhari has suspended Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC, as his investigation entered the second day Tuesday at the Presidential Villa, Abuja. There had however been no official confirmation to this effect. A Presidential aide has described the allegations against Magu as weighty. The presidential aide who

Osagie Ize-Iyamu Photo

Ize-Iyamu’s Ill-health Forces Adjournment of EFCC N700m Money Laundering Case

The Federal High Court in Benin, Edo State adjourned till July 14, 2020, the N700 million alleged money laudering suit filed by the Economic and Financial Crimes Commision (EFCC), against Osagie Ize-Iyamu, governorship candidate of the All Progressives Congress, APC, and four others. The other defendants in the suit are former Edo State Peoples Democratic

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