Chief Executive Officer (CEO) of Innoson Group, Innocent Chukwuma, has revealed that operatives of the Economic and Financial Crimes Commission (EFCC), dragged him out of his house in pyjamas. Chukwuma said this when he returned to Enugu on Thursday afternoon. The billionaire businessman was arrested on Tuesday, with the EFCC claiming he had refused to […]
The heads of the Economic and Financial Crimes Commission, EFCC and the Department of State Service avoided the regular midweek Federal Executive Meeting on Wednesday. This is as the Presidency still awaits the official reports on what transpired between the officials of the two agencies on Tuesday, Punch reports. Officials of the sister agencies were […]
Three more governors are believed to have diverted the London-Paris Club refund, Economic and Financial Crimes Commission (EFCC) sources said yesterday. Besides, another slush account has been uncovered. The governors and their cronies are under investigation. Some of those implicated in the mismanagement and diversion of the refund will soon face trial, The Nation learnt. […]
The Minister of Interior, Abdulrahman Dambazau, has asked the wanted former chairman of Pension Reform Task Team, Abdulrasheed Maina, to report to the Economic and Financial Crimes Commission, The PUNCH has learnt. Dambazau’s directive is contained in an official correspondence sent to the EFCC by the ministry. It was learnt that the letter was in […]
the commissioners were arrested in connection to a $115 million (N23 billion) allegedly disbursed by Diezani Alison-Madueke, former minister of petroleum resources, in the run-up to the 2015 general election. Egumgbe and Mba were the chairman and secretary, respectively, for the Peoples Democratic Party (PDP) campaign in the state during the 2015 election. Also arrested […]