8 d. ago Agunloye not minister when Obasanjo approved Mambilla project — EFCC witness

In the letter, Agagu increased the capacity of the Mambilla project to 3,960 megawatts from 2,600 megawatts...

Politics

1 week ago Malami Confirms Release By EFCC, To Return For Further Questioning

Abubakar Malami, former attorney-general of the federation (AGF), says he has been released after honouring an invitation by the Economic and Financial Crimes Commission (EFCC). In a statement on X, Malami said his engagement with the anti-graft agency “was successful”, adding that he has been scheduled for “further engagement.” “In line with my undertaking to […] The post Malami Confirms Release By EFCC, To Return For Further Questioning appeared first on Information Nigeria.

Politics

2 w. ago Court halts testimony of EFCC’s subpoenaed witnesses against Emefiele

Justice Hamza Muazu of the FCT High Court, Maitama, on Thursday barred the Economic and Financial Crimes Commission (EFCC) from read more Court halts testimony of EFCC’s subpoenaed witnesses against Emefiele

Politics

2 w. ago Mambilla contract: EFCC investigator didn’t compare Agunloye’s letter with any document — Witness

"Construction of 3,960MW Mambilla Hydroelectric Power Station on a build, operate and transfer" basis.

Politics

2 w. ago EFCC summoned me after Barbados hotel joke with Stella Obasanjo – Attah

Ex-Gov. Victor Attah reveals how a joke about owning a Barbados hotel with the late Stella Obasanjo led to an EFCC summons in the early 2000s. Read More: https://punchng.com/efcc-summoned-me-after-barbados-hotel-joke-with-stella-obasanjo-attah/

Politics

3 w. ago EFCC nabs Delta pastor after members caught ‘spraying’ cow with naira notes

The EFCC has arrested a Delta pastor, Archbishop Angel Oyeghe, for naira abuse after a viral video showed members spraying notes on a cow. Read More: https://punchng.com/efcc-nabs-delta-pastor-after-members-caught-spraying-cow-with-naira-notes/

Politics

3 w. ago Alleged N4.6bn arms scam: How ONSA’s security funds were diverted to sponsor pilgrimage, PDP rallies — EFCC witness

A detective with the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf, on Tuesday told the High Court of the Federal Capital Territory (FCT) that the sum of N4.6 billion from the Office of the National Security Adviser (ONSA), meant for the supply of security equipment, was diverted to sponsor pilgrimage to Makkah, the 2015 […]

Politics

3 w. ago Alleged N110bn fraud: I am not Kogi’s govt house account officer or relationship manager — EFCC witness

THE sixth prosecution witness (PW6) in the ongoing trial of former Governor Yahaya Bello of Kogi State and two others before the high court of the Federal Capital Territory (FCT), Mshelia Arhyel Bata, on Thursday, told the court that he was never at any time the account officer or relationship manager of the Kogi State […]

Politics

4 w. ago ‘How Dasuki Approved Transfers Of ONSA Funds To Private Firms’, EFCC Witness Reveals

An investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday told an Abuja High Court how former National Security Adviser (NSA), Sambo Dasuki, allegedly approved the transfer of hundreds of millions of naira from the Office of the National Security Adviser (ONSA) to private companies linked to former government officials. The witness, who […]

Politics