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Tag Archives: EFCC

AGF Malami loses bid to stop Senate probe of Maina’s return

The Abuja Division of the Federal High Court has declined an ex-parte application seeking to stop the Senate’s ongoing probe into the controversial recall of fugitive ex-pension task force chief, Abdulrasheed Maina. An ex-parte decision is one decided by a judge without requiring all of the parties to the controversy …

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Why I withdrew my suit against EFCC — Innoson CEO Innocent Chukwuma

The CEO of Innoson Group said in a statement Monday that he withdrew his fundamental rights enforcement lawsuit against the anti-graft EFCC after he learnt that the GTBank had allegedly compromised the process. Innocent Chukwuma, against whom the EFCC slammed a four-count of fraud last month, said an ex-parte application …

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EFCC releases Innoson motors boss, Chukwuma

The Economic and Financial Crimes Commission has released Innocent Chukwuma, the chief executive officer of Innoson Motors on bail. Read the statement below: The Economic and Financial Crimes Commission has released Nnewi, Anambra-State born Industrialist, Chief Innocent Chukwuma on bail. The business man who runs a local auto assembly plant …

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Innocent Chukwuma: arrest: Innoson Group replies EFCC

Re: EFCC ARRESTS INNOCENT CHUKWUMA (INNOSON) Our attention has been drawn to the Official Statement with the above caption released by the Economic and Financial Crimes Commission, stating the reason Dr Innocent Chukwuma was arrested by the Commission. According to the statement published on EFCC’s official website, Dr Innocent Chukwuma’s …

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Senate wades into arrest of Innoson Motors Boss by EFCC

Senate has waded into alleged arrest of industrialist and business tycoon, Innocent Chukwuma, Chairman, INNOSON Motors by officials of Nigeria’s anti- graft agency, the Economic and Financial Crimes Commission, (EFCC). Senate intervened on Wednesday asking Committee on Anti Corruption Chaired by Senator Chukwuka Utazi to investigate the matter. Senate action …

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Ikoyi gate: Those Found Culpable Will Be Sanctioned – Buhari

President Muhammadu Buhari Tuesday in Abuja said all those found culpable in the Osborne Towers scandal will be made to account and appropriately sanctioned. Receiving a report of the panel established to review the operational, technical and administrative structure of the National Intelligence Agency (NIA), President Buhari described the discovery …

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EFCC arrests Innoson Motors boss, Innocent Chukwuma

The Economic and Financial Crimes Commission, EFCC, has arrested the founder and chairman of Nigeria’s automobile company, Innoson Motors, Innocent Chukwuma. He was arrested Tuesday morning in his residence in Enugu, southeastern Nigeria. While his arrest may not have to do with the long standing case between the automobile company …

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Buhari Receives Panel Report On NIA

President Muhammadu Buhari receives the panel report from the Chairman of the Panel, Ambassador Babagana Kingibe during the presentation of the report of the Presidential Review panel on National Intelligence Agency (NIA) at the State House on Tuesday (December 19) in Abuja.

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