EFCC Archives - Page 9 of 9 - Daily Dispatch Newspaper

NEWS

EFCC commences investigation of Lagos Speaker, Obasa

Daily Dispatch July 3, 2020

There appears to be palpable tension in the camp of Rt. Hon. Mudashiru Obasa, Speaker of the Lagos State House of Assembly as the Economic and Financial Crimes Commission (EFCC) has commenced investigation into the series of corruption allegations leveled against him. In the last six months,

NEWS

We are not dropping charges against Adoke- EFCC

Daily Dispatch July 3, 2020

The Economic and Financial Crimes Commission, (EFCC) has denied dropping charges against a former Attorney General of the Federation and Minister of Justice, Mr Mohammed Adoke. “The EFCC wishes to make it abundantly clear that, Mr Adoke is standing trial in two separate courts: Federal High Court, Abuja before Justice Inyang Ekwo in Suit Number: […]

NEWS

78-Year old Sheik Rauf Mustapha docked for Land Fraud

Daily Dispatch July 3, 2020

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a 78-year old Alhaji Sheik Rauf Temitope Mustapha for alleged N25million land fraud. He was arraigned before Justice Ladiran Akintola of the Oyo State High Court, Ibadan on 27-count charges, bordering on obtaining by false pretence and issuance of dud […]

Buhari swears in 45 Commissioners, 1 Chairman into FCC, RMAFC, and FCSC

Daily Dispatch July 2, 2020

President Muhammadu Buhari has sworn into office 45 commissioners and 1 chairman into the Federal Character Commission (FCC), the Revenue Mobilization Allocation and Fiscal Commission (RMAFC), and the Federal Civil Service Commission (FCSC). Of the 45 commissioners, 37 and 1 chairman were sworn into the FCC, 6 commissioners sworn into the RMAFC, and 2 commissioners […]

Alleged $1bn money laundering: EFCC arraigns Malabu Oil firm, others

Daily Dispatch July 1, 2020

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil block, OPL 245 transactions. Gfhnews observed that a businessman, Aliyu Abubakar, and six other firms were also arraigned alongside by the EFCC in the 48 counts involving about $1 billion and […]