efcc news

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    Metro EFCC: Transparency International has a hidden agenda against Nigeria - The Cable -

    The Economic and Financial Crimes Commission (EFCC) has rejected Transparency International’s (TI) report which ranked Nigeria low on how corruption is perceived in the country. The anti-graft agency described the report as appalling while accusing the organisation of having a hidden agenda...
  2. Nigeria Entertainment News

    Entertainment Our only job as youths is to fight corruption – Naira Marley – Legit.ng

    Controversial Nigerian singer, Azeez Fashola popularly known as Naira Marley, has taken to social media to speak on corruption and how the fight is up to the Nigerian youth to take on. Despite his huge following in Nigeria, Naira Marley remains one of the most controversial musicians to ever...
  3. Nigeria Metro News

    Metro Alleged N2.1bn fraud: Court adjourns Dokpesi’s case until March 18 – Pulse Nigeria News

    The EFCC arraigned Dokpesi in 2015 on a seven-count charge bordering on alleged N2.1 billion fraud. The Federal High Court, Abuja has adjourned the ongoing trial of Mr Raymond Dokpesi, Chairman Emeritus of DAAR Communications Plc until March 18.... Read more via Pulse Nigeria News –...
  4. Nigeria Metro News

    Metro We’ll be harder on looters this year —Magu – Vanguard News

    IBADAN—ACTING Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu has said the year 2020 will be tough for looters, saying the commission will be “harder” on them. … Read more via Vanguard News – https://ift.tt/37i6Vfy Get More Nigeria Metro News
  5. Nigeria Metro News

    Metro EFCC’ll get Diezani back in Nigeria for prosecution – Magu – Newtelegraph

    Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, yesterday gave assurances that the former Petroleum Minister, Mrs. Diezani Alison-Madueke will be brought to Nigeria from the United Kingdom for prosecution this year. Magu, however, accused foreign...
  6. Nigeria Political News

    Politics Magu: I don’t know why UK is protecting Diezani – TheCable

    Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former minister of petroleum, is being protected in the UK. The ex-minister had relocated to London shortly before former President Goodluck Jonathan handed over... Read more via...
  7. Nigeria Political News

    Politics Adoke: How a desperate EFCC framed me up over Malabu – TheCable

    Mohammed Bello Adoke, the former attorney-general of the federation, says the Economic and Financial Crimes Commission (EFCC) desperately manufactured evidence to implicate him in the bribery allegations over the Malabu/OPL 245 transaction.... Read more via TheCable – https://ift.tt/36eX7Bx...
  8. Nigeria Metro News

    Metro Shehu Sani demands N100m damages from EFCC for illegal detention – Legit.ng

    Human rights activist and former lawmaker, Senator Shehu Sani, has demanded N100million damages from the Economic and Financial Crimes Commission (EFCC) over his detention. Sani who is still in the custody of the anti-graft commission said his continuous detention without trial is a gross...
  9. Nigeria Metro News

    Metro ‘Mama Boko Haram’, two others remanded in prison – Ladun Liadi’s Blog

    Borno State High Court sitting in Maiduguri as granted the Economic and Financial Crimes (EFCC’s) application that Aisha Alkali Wakil (popularly known as “Mama Boko Haram”) and two others be remanded in the correctional centre. EFCC Maiduguri Zonal Office on Monday arraigned Mama Boko Haram” …...
  10. Nigeria Metro News

    Metro EFCC Arrested 89 Yahoo Boys In The Ibadan Night Club Raid (Pictured) – Nairaland

    The EFCC Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the popular Club 360 located on the Akala Expressway, Oluyole Extension in Ibadan, the Oyo State capital.... Read more via Nairaland – https://ift.tt/2TFTJwX Get More Nigeria Metro News
  11. Nigeria Metro News

    Metro Shehu Sani is Suing EFCC N100 Million for Illegally Detaining him – BellaNaija

    The former Senator representing Kaduna Central Senatorial district, Shehu Sani, has sued the Economic and Financial Crimes Commission, (EFCC), for unlawfully detaining him for almost three weeks. The suit document filed before Justice A. B. Mohammed of the Federal High Court, Gudu, Abuja...
  12. Nigeria Metro News

    Metro £UK Launches Fresh Bid To Seize £117M Properties Linked To Ibori – Nairaland

    The United Kingdom has launched a fresh bid to confiscate “proceeds of loot” in the £117 million worth of properties linked to James Ibori, former governor of Delta state. In 2012, a UK court sentenced Ibori – who governed Delta from 1999 to 2007 – to prison after convicting him of fraud and...
  13. Nigeria Metro News

    Metro EXCLUSIVE: Shehu Sani Writes Letter From Detention, Dares EFCC, Nigerian Government To Publish Any Evidence Against Him – Sahara Reporters

    Activist and former Kaduna-Central lawmaker at the National Assembly, Senator Shehu Sani, has challenged the Nigerian Government to provide evidence against him as the 14-day order for his detention by the Economic and Financial Crimes expires. Sani, a fierce critic of President Muhammadu...
  14. Nigeria Metro News

    Metro I Can’t Get Senators With N1 Billion Properties As My Sureties – Maina Cries Out – Naijaloaded

    According to Punch Metro, Abdulrasheed Maina, a former Chairman of the defunct Pension Reform Task Team, who is standing trial on charges of money laundering involving N2bn, on Monday, appealed to the Federal High Court in Abuja to drop some of … Read more via Naijaloaded | Nigeria’s Most...
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    Metro EXTRA: Church’s accountant bags 18-year jail term for stealing tithe and offering - The Cable

    A federal high court in Yola, Adamawa state, has sentenced Ibrahim Aku, accountant of the Church of Brethren in Nigeria, to 18 years in prison for fraud. Nathan Musa, the judge, gave the order while ruling on a six-count charge filed against the accused, on Monday. The Economic and Financial...
  16. Nigeria Business News

    Business Update: EFCC denies reported arrest of Access Bank MD as bank clarifies invitation – Businessday NG – Businessday NG

    The Economic and and Financial Crimes Commission (EFCC) has denied the reported arrest of the Group Managing Director of Access Bank Nigeria Limited, Herbert Wigwe. Acting Head of Media and Publicity of the EFCC, Tony Orilade, told our correspondent on Saturday that the reported arrest was...
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    Metro EFCC denies reported arrest of Access Bank MD as bank clarifies invitation - Businessday

    The Economic and and Financial Crimes Commission (EFCC) has denied the reported arrest of the Group Managing Director of Access Bank Nigeria Limited, Herbert Wigwe. Acting Head of Media and Publicity of the EFCC, Tony Orilade..... Read more via Business day – https://bit.ly/2NiB4Dp Get More...
  18. Nigeria Business News

    Business BREAKING NEWS!! The CEO Of Access Bank Has Been Arrested By EFCC – Naijaloaded

    The Managing Director of Access Bank Plc, Herbert Wigwe, was on Friday arrested by operatives of the Economic and Financial Crimes Commission. Wigwe was picked up at the Bank’s head office in Victoria Island, Lagos State. Sources said he spent the … Read more via Naijaloaded | Nigeria’s...
  19. Nigeria Metro News

    Metro Alleged fraud: EFCC ransacks Shehu Sani's Abuja residence – Linda Ikeji’s Blog

    Operatives of the Economic and Financial Crimes Commission (EFCC) today December 8th, conducted a search at the Abuja home of former Senator Shehu Sani. The operatives stormed the apartment in Wuse, Abuja at about 3:30pm to look for incriminating evidence against the former Kaduna senator...
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    Metro EFCC to reopen Odili’s money laundering probe — after 13 years - The Cable

    The Economic and Financial Crimes Commission (EFCC) says it will reopen the investigation of Peter Odili, former governor of Rivers state. In 2007, Odili got a court injunction preventing the EFCC from investigating or arresting him. The court order also restrained the anti-graft agency from...
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