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EFCC

Anti-Corruption,General,Politics

NEMA board suspends six (6) senior directors

No Comments   7885 Views | by zeegee

The Board of the National Emergency Management Agency (NEMA) has suspended six directors of the agency indefinitely.

The suspension of the affected officials by the newly-inaugurated board was in connection with the ongoing probe of the finances of NEMA by the Economic and Financial Crimes Commission.

The financial years being reviewed by the anti-graft agency are from 2011 to 2015.

Those placed on suspension are the Director of Finance and Accounts, Akinbola Hakeem Gbolahan; Ag. Director, Special Duties, Umesi Emenike; Director, Risk Reduction, Mallam Alhassan Nuhu; Pilot in-charge Air Ambulance and Aviation Unit, Mamman Ali Ibrahim; the Chief Maintenance Officer, Ganiyu Yunusa Deji; and the Director of Welfare, Kanar Mohammed.

The EFCC had in a report to the Presidency recommended the disciplinary measures in order to enable it conduct unhindered investigation and have access to vital records.

Based on the EFCC’s recommendation, the Board of NEMA approved the suspension and directed the management to give effect to its decision.

The Board also mandated the management of NEMA to cooperate fully with the EFCC in the ongoing probe.

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6 Apr , 2018 11:03 am     Anti-Corruption,General,Politics

Corruption, EFCC, finance, NEMA, Nigeria, politics

Business

N5.1bn fraud: EFCC denies starving Jonathan’s ex-aide, Dudafa in detention

No Comments   337 Views | by Liz Ajala

The Economic and Financial Crimes Commission (EFCC) has denied starving a former Senior Special Assistant to ex-President Goodluck Jonathan on Domestic Affairs, Dr. Waripamo-Owei Dudafa while in detention. Read More…

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14 Feb , 2017 7:55 am     Business

Dudafa, EFCC

General

EFCC links $37.5m Banana Island mansion to Diezani

No Comments   713 Views | by Liz Ajala

The Economic and Financial Crimes Commission (EFCC) is linking a new $37.5m property to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. Read More…

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11 Feb , 2017 7:50 pm     General

Diezani, Editors choice, EFCC, NNPC

General

N304m fraud: Ex-NIMASA boss, Jauro denies five confessional statements

No Comments   456 Views | by Liz Ajala

The Federal High Court in Lagos has ordered a trial-within-trial in the case of a former acting Director General of the Nigerian Maritime Administration and Safety Agency, Haruna Jauro. Read More…

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7 Feb , 2017 7:42 am     General

EFCC, Haruna Jauro, NIMASA

General

EFCC to re-arrest, prosecute James Ibori on 170 count charges of corruption

No Comments   574 Views | by Liz Ajala

The Economic and Financial Crimes commission, EFCC, has vowed to arraign the former Delta governor, James Ibori on a 170 count charges. Read More…

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6 Feb , 2017 7:52 am     General

Editors choice, EFCC, Ibori

Business

EFCC has frozen my accounts again – Fayose

No Comments   398 Views | by Liz Ajala

Ekiti State Governor, Ayodele Fayose, on Saturday said the Economic and Financial Crimes Commission had again frozen his personal accounts with Zenith Bank. Read More…

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5 Feb , 2017 1:50 pm     Business

EFCC, Fayose

General

Alleged Fraud: EFCC Re-arraigns Atewe, Others

No Comments   285 Views | by Liz Ajala

The Economic and Financial Crimes Commission (EFCC), has re-arraigned Major General Emmanuel Atewe (rtd), a former Commander of the Military Joint Task Force, (Operation Pulo Shield), in the Niger Delta, for an alleged fraud totaling about 8.5 billion Naira. Read More…

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3 Feb , 2017 9:17 pm     General

EFCC

General

N1.6B alleged fraud: I was forced to implicate Jonathan-Dudafa

No Comments   379 Views | by Liz Ajala

Dudafa who was testifying before Justice Muhammed Idris in a trial-within-trial claimed that the statement he made to the EFCC was under duress. Read More…

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24 Jan , 2017 9:39 am     General

Dudafa, EFCC

General

Buhari Re-nominates Ibrahim Magu As EFCC Chairman

No Comments   555 Views | by Liz Ajala

President Muhammadu Buhari appears to have re-nominated Ibrahim Magu to be confirmed by the Senate as the substantive chairman of the Economic and Financial Crimes Commission, (EFCC). Read More…

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24 Jan , 2017 8:37 am     General

Editors choice, EFCC, Magu

Business

Court to hear applications challenging its jurisdiction in trial of Fani-Kayode, Usman

No Comments   341 Views | by Liz Ajala

A Federal High Court in Lagos, on Wednesday said it will hear an application challenging its jurisdiction in the ongoing trial of Femi Fani-Kayode facing charges of money laundering. Read More…

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18 Jan , 2017 11:50 am     Business

EFCC, Fani Kayode

General

EFCC: You’re frustrated and Insane, need help – Waziri replies Ribadu

No Comments   467 Views | by nadum

A former chairperson of the Economic and Financial Crimes Commission, Mrs. Farida Waziri, on Saturday, challenged her predecessor and Read More…

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4 Dec , 2016 8:01 am     General

Breaking news, EFCC

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