Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC is obviously in some sort of trouble. First, on Monday it was reported that he had been arrested by the Directorate of State Service, DSS. But the DSS later issued a […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission, EFCC has been arrested by operatives of the Directorate of the State Services, DSS early Monday morning. Though the initial reports of the arrest indicated that he was arrested based on […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow As Benin Zonal Office recovers over N300 million, secures 88 Convictions, Forfeiture of 14 Exotic Cars. The acting Head of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, Ahmed Danmusa (PhD) has expressed frustration at the delay in the […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow President Muhammadu Buhari’s war against corruption is yielding visible results yet more money is being looted from government treasury than ever while loyalists and core APC members appear exempted from prosecution. Five years into the eight President Muhammadu Buhari has to leave indelible […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow Rivers State Government has insisted that it would not release any government official to the Economic and Financial Crimes Commission (EFCC) for any investigation. The Commissioner for Information and Communication, Paulinus Nsirim, said apart from the fact that the state government would not […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow Says it is ready for immediate re-trial of case. The Economic and Financial Crimes Commission, EFCC, has swiftly reacted to the Supreme Court’s nullification of the conviction of Orji Uzo Kalu, former governor of Abia State, his firm, Slok Nigeria Limited, and Jones […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow A joint operation by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, and the Federal Bureau of Investigation, FBI, has led to the arrest of a female suspected cyber fraudster to whom 185 Bitcoin with a market value of […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The owner of a Ponzi scheme company based in Port Harcourt, Neeni Swanu, is on the run following the closure of his office by the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office. Operatives of the anti-graft agency, however, arrested 19 […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned a former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu, before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a four-count charge bordering on money […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Federal Government has given reasons for the delay in fulfilling its obligation to the Whistleblower, who provided the tips that led to the recovery of funds stashed away in a property in Ikoyi, Lagos earlier this year. Finance Minister, Kemi Adeosun […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Nigerian Government has finally released details of the first tranche of N516.38bn reimbursement made to the 36 states of the federation and the Federal Capital Territory from the Paris Club debt refund. According to a statement by Salisu Danbatta, director of information […] More
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow As more reactions trail the sudden removal of Ibrahim Lamorde, chairman of the Economic and Financial Crimes Commission, EFCC, the anti-corruption agency, a replacement has been announced. He is Ibrahim Magu, a top-level official of the Economic and Governance Unit of the EFCC. […] More
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