EFCC | Pilot Africa News

EFCC arrest Bi-Courtney boss, Wale Babalakin for allegedly laundering ...

November 21, 2012 no comments

Anti-graft agency, the Economic and Financial Crimes Commission, has reportedly arrested Wale Babalakin, Chief Executive Officer of Bi-Courtney Ltd,for allegedly laundering some N2 billion belonging ...

ACF wants capital punishment for corruption; what that could mean for ...

November 14, 2012 no comments

Northern political group, the Arewa Consultative Forum, has recommended to the National Assembly that the sin of corruption so prevalent in every level of government in Nigeria be punishable by death...

EFCC arraigns 13 oil subsidy fraud suspects in Lagos

October 5, 2012 no comments

The hunt is still on for fraudulent oil marketers in Africa’s largest oil-producing nation. Another 13 oil subsidy fraud suspects were arraigned in Lagos on Thursday by the Economic and Financi...

Two EFCC staff jailed for corruption

October 5, 2012 no comments

(Daily Trust) Two staff of the Economic and Financial Crimes Commission (EFCC) were yesterday sentenced to two years imprisonment by an Abuja High Court for corruption. Douglas Williams and Police Se...

$620,000 bribe scandal: AGF asks police to investigate further, clarif...

September 16, 2012 no comments

It is yet another wrench thrown in the $620,000 bribery allegation against suspended lawmaker, Mr Farouk Lawan. The office of the Attorney General of the Federation has reportedly handed back the inv...

$15m Ibori bribe: Achigbu in EFCC custody and cooperating

September 16, 2012 no comments

Anti-graft agency officials have arrested Chibuike Achigbu, the Lagos-based businessman who recently laid claim to the $15 million bribe money which former Delta state governor and convicted fraudste...

EFCC drops charges against four alleged oil subsidy fraudsters

August 1, 2012 no comments

The Economic and Financial Crimes Commission has said it is no longer charging suspected oil fraudsters, Durosola Omogbenigun and Peter Mba along with their firms of fraud in the petroleum subsidy fu...

3 policemen arrested for helping Farouk Lawan break custody

June 19, 2012 no comments

The acting Inspector General of Police has ordered the arrest of three policemen, including a superintendent and two corporals, who they claim allowed Farouk Lawan, the suspended Chairman of the Hous...

Subsidy bribery scandal: Reps hold emergency session on Friday

June 14, 2012 no comments

Members of the House of Representatives have been asked to cut short their week-long break in order to hold an emergency session on Friday over the alleged $3 million caught-on-camera subsidy bribery...

Subsidy bribery scandal: Otedola appears before Police, Lawan doesn...

June 13, 2012 no comments

Zenon Oil boss, Mr. Femi Otedola, reportedly cooperated with the Nigeria Police Force as they launched their investigations into the shocking $620,000 bribery allegations on Tuesday, reports said. Lo...

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