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Tag "Economic and Financial Crimes Commission (EFCC)"

Buhari at UN, Says P&ID’s $9.6bn Claim Fraudulent

    Buhari at UN, Says P&ID’s $9.6bn Claim Fraudulent

Urges developed nations to help Africa grow Nigeria yesterday took the battle to quash the bid by Process and Industrial Development (P&ID) to claim the $9.6 billion arbitral award a

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EFCC: P&ID Bribed Ex-Petroleum Ministry’s Legal Director with $21,000

    EFCC: P&ID Bribed Ex-Petroleum Ministry’s Legal Director with $21,000

She signed the gas contract without FEC approval The Economic and Financial Crimes Commission (EFCC) yesterday told an Abuja High Court how a former director in the Ministry of Petroleum

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After Collecting N2.8bn Severance Pay, Former CJN Belgore Acts against Country

    After Collecting N2.8bn Severance Pay, Former CJN Belgore Acts against Country

EFCC to arraign suspects in P&ID failed deal soon   Concerns mount as Oguntade, other ex-judicial officers hold briefs for foreign interests Former Chief Justice of Nigeria, Justice Alfa Belgore, who

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EFCC Meets with Senior Lawyers over P&ID $9.6bn Arbitral Award

    EFCC Meets with Senior Lawyers over P&ID $9.6bn Arbitral Award

The Economic and Financial Crimes Commission (EFCC) has met with two Senior Advocates of Nigeria (SAN), Supo Shasore and Tunde Fagbohunlu in connection with the agreement between Nigeria and Process

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EFCC Grills Kwara Scholarship Board Chairperson, 5 others over N150 million Bursary Allowance Fraud

  EFCC Grills Kwara Scholarship Board Chairperson, 5 others over N150 million Bursary Allowance Fraud

The Economic and Financial Crimes Commission (EFCC), Ilorin zonal office has grilled the chairperson of the Kwara state scholarship board,Hajia

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