EFCC
More than 30 days have passed since former Kaduna State governor Nasir El-Rufai honoured an invitation from the Economic and Financial Crimes Commission.
AI에 의해 보고됨
The Economic and Financial Crimes Commission (EFCC) has explained why it has not yet charged former Kaduna State governor Malam Nasir El-Rufai to court.
The Economic and Financial Crimes Commission (EFCC) has declared former Bayelsa State Governor Timipre Sylva wanted in connection with an alleged offence. Sylva's spokesman confirmed that the politician will make himself available to the anti-graft agency. The development comes amid ongoing investigations into financial misconduct.
AI에 의해 보고됨
The Abuja Division of the Court of Appeal has reserved judgment on an appeal by the Economic and Financial Crimes Commission (EFCC) and the Attorney General of the Federation (AGF) to overturn a High Court ruling that halted the prosecution of Aiteo Group CEO Benedict Peters. The case involves allegations of corruption and money laundering tied to properties falsely linked to former Petroleum Minister Diezani Alison-Madueke. The High Court had awarded N200 million in damages to Peters and his companies.