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economic and financial crimes commission

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    Metro How Badeh Paid Own Companies Over N157m Without Contract Paper - Witness

    A witness of the Economic and Financial Crimes Commission, EFCC, Kenneth Uchechuchukwu Osokogu, on Tuesday, narrated how the Defence Headquarters (DHQ) under Alex Badeh’s watch made payments to the tune of N157million to companies linked to the former Chief of Defense Staff, CDS, for...
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    Politics EFCC Re-arraigns Fani-Kayode, Others Over N4.9bn Fraud

    The Economic and Financial Crimes Commission on Monday re-arraigned a former Minister of Aviation, Femi Fani-Kayode, for an alleged fraud of N4.9bn. Fani-Kayode was re-arraigned before a new judge, Justice Rilwan Aikawa, after he objected to being tried before Justice Muslim Hassan. A former...
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    Metro EFCC Replies Ekweremadu - Sleep Easy If You've Not Been On A Looting Spree

    The Economic and Financial Crimes Commission, EFCC has issued a statement denying claims by the Senate Caucus of the Peoples Democratic Party, PDP that they were plans to arrest Deputy Senate President, IKe Ekweremadu. Read EFCC statement below: ''The attention of the Economic and...
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    Politics Osinbajo Panel Asks SGF, NIA DG To Submit 9 Documents [See LIST]

    The Presidential Investigative Committee has asked the suspended Secretary to the Government of the Federation, Mr. Babachir Lawal, and the Director-General of the National Intelligence Agency (NIA), Mr. Ayo Oke to submit 9 important documents on or before Monday, April 24, 2017. The...
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    Politics EFCC Searches Peter Obi's Apartment, Others in Ikoyi Flats

    The Economic and Financial Crimes Commission, EFCC, has searched the apartments of the immediate past Governor of Anambra State, Peter Obi; and a former Chairman of the Peoples Democratic Party, Alhaji Adamu Mu’azu, as part of investigations into the $43.4m, £27,000 and N23m (N13bn) recovered...
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    Politics Lagos Apartment, Cash, Belong To Amaechi - Fani-Kayode

    Former Minister of Aviation and Chieftain of the Peoples Democratic Party, PDP has claimed that the Minister of Transport, Hon. Rotimi Amaechi owned the Lagos properties where Economic and Financial Crimes Commission, EFCC recovered huge sum of cash. A report has earlier said that the National...
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    Politics Ex-PDP Chairman, Mu'azu Finally Admits, 'I Own The House Where EFCC Found $50m'

    A former chairman of the People's Democratic Party, Adamu Muazu, has finally admitted that he is the owner of 16 Osborne Road in Ikoyi, Lagos where the Economic and Financial Crimes Commission (EFCC) recently discovered a hoard of $50 million in cash. Mr. Muazu admitted to owning the building...
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    Politics Senator Adeola Denies Ownership of Discovered Billions In Osborne Tower

    Senator Solomon Adeola, representing Lagos West Senatorial District, on Wednesday expressed denied alleging his ownership of N15 billion in foreign and local currencies discovered by the Economic and Financial Crimes Commission, (EFCC) in an apartment at Osborne Towers in Lagos. An online news...
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    Metro Former PDP Chairman Mu'azu, Sacked NNPC MD Ogbue Linked to $50m Discovered By EFCC In Lagos

    Sahara Reporters has obtained an exclusive Video of the Economic and Financial Crimes Commission, EFCC uncovering money at a house in Lagos. The media house said the recovered amount comprised of $43.4m, N23.2m, £27,800 [totaling over $50million] and revealed that the house where the money was...
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    Metro EFCC Denies Gifting Alamieyeseigha's Seized Properties To Falana

    The Economic and Financial Crimes Commission, EFCC has debunked media reports claiming that it gave some of the properties seized from late ex-Bayelsa governor Diepreye Alamieyeseigha as gifts to Femi Falana. In a statement released by its spokesperson Wilson Uwujaren, the EFCC said the...
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    Metro 2 CBN Directors Arrested By EFCC

    The Economic and Financial Crimes Commission (EFCC) has arrested two directors of the Central Bank of Nigeria. PUNCH reports that the directors were arrested for Forex manipulation. An EFCC source said, “We have arrested two directors of the CBN in connection with forex manipulation. We...
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    Politics President Buhari 'Moves To Lobby Senate Over Magu's Job'

    President Muhammadu Buhari is reportedly set to commence lobbying of the Senate for the screening and final confirmation of Ibrahim Magu as substantive Chairman of the Economic and Financial Crimes Commission (EFCC). New Telegraph quoted an anonymous top presidency official that the President...
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    Politics House of Reps Supports Senate's Decision To Disqualify Magu

    The House of Representatives said nothing was wrong with Senate’s rejection of Mr Ibrahim Magu as Chairman of Economic and Financial Crimes Commission (EFCC). Chairman, House of Representatives Committee on Public Affairs, Abdurazak Namdas, told newsmen in Abuja, “This Senate I know has...
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    Politics Saraki - Senate Didn't Reject Magu Because of DSS Report

    Senate President Bukola Saraki is claiming that Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC was not disqualified because of the DSS report. Saraki who is currently in Morocco for an African summit on climate change and food security told TVC that...
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    Metro Ibrahim Magu Wins Leadership Person Of The Year Award

    Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC, won the 2016 Person of the Year Award by the Leadership Newspapers. The award was bestowed on him for “doing one of the nation’s most challenging jobs in your dogged fight against corruption, working...
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    Politics Buhari To Resubmit Magu's Name To Nigerian Senate

    There are indications that President Muhammadu Buhari may renominate Ibrahim Magu for confirmation as Substantive chairman of the Economic and Financial Crimes Commission. The President's renomination is said to be based on advise given by the Presidential Advisory Committee on Corruption...
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    Politics Magu's Rejection: Oby Ezekwesili Slams Presidency And Senate

    Oby Ezekwesili, Co-convener of the Bring Back Our Girls campaign on Wednesday tweeted about the rejection of Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission, EFCC by the Nigerian senate.
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    Politics What Magu Said About His Rejection By Nigerian Senate

    Ibrahim Magu, Acting chairman of the Economic and Financial Crimes Commission (EFCC) said his rejection by the Nigerian Senate will not stop him from fighting corruption. Speaking with some civil society organizations after his screening session, Magu said , ''My priority is to fight...
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    Politics EFCC: PHOTOS Of DSS Report That Caused Magu's Rejection

    The Nigerian Senate today rejected the nomination of Ibrahim Magu as the substantive head of Economic and Financial Crimes Commission (EFCC). A report by the Department of State Security (DSS) was cited as the major reason for his rejection. See screenshots of the report: READ: Nigerian...
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    Metro PHOTOS Of N49million Seized At Kaduna Airport

    The Economic and Financial Crimes Commission, EFCC reportedly seized N49million at the Kaduna International Airport. See photos: READ: EFCC Seizes N49Million At Kaduna Airport
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