efcc news

The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has insisted that former Minister of Petroleum Resources, Mrs Diezani K. Alison-Madueke must be extradited. Magu said Diezani stole a sum of $2.5 billion. He added that she has a generation of looters supporting...

The Economic and Financial Crimes Commission (EFCC) has asked the United Kingdom to extradite a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. The acting Chairman of the anti-graft agency, Ibrahim Magu, made the appeal while addressing reporters on Monday in Kaduna...

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has told workers that going late to work is an act of corruption that must be stopped. Magu made the statement on Friday, February 14, at an anti-corruption walk.... Read more via Legit.ng –...

The Economic and Financial Crimes Commission, Ibadan zonal office on Thursday, arrested two siblings – Olanrewaju Olatunji (19) and Femi Olatunji (29) and thirteen others for alleged involvement in internet-related fraud. The suspects were apprehended at Alafara area of Ibadan, Oyo … Read...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mohammed Yunusa, a dismissed judge of the Lagos Division of the Federal High Court, and Esther Agbo, a member of staff of the law chambers of Rickey Tarfa (SAN) at an Ikeja Special Offences Court... Read more via Pulse...

Few months after securing the conviction of a former Abia State governor for corrupt practices, the Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525bn by another ex-governor of the..... Read more via The Guardian Nigeria News –...

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has secured the convictions of two persons prosecuted on offences bordering on internet fraud and other fraud related Offences Act.... Read more via Newtelegraph – https://ift.tt/2vcd1Qm Get More Nigeria Metro News

The publication had alleged that thirty minutes after the court proceedings on Friday, January 31, 2020, Abang drove in the same convoy with EFCC prosecutor, Rotimi Jacobs, to the to the Nnamidi Azikwe International Airport, Abuja where they both flew to Lagos to have a secret meeting … Read...

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Iyonsi Timeyin Timothy before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos, on a two-count charge bordering on possession of fraudulent documents and.... Read more via Linda...

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested nine suspected Internet fraudsters in Lagos. The suspects were arrested on Wednesday in Magodo Phase 1 Estate, Lagos, following intelligence reports received about their criminal activities...

A former lawmaker representing Kaduna Central Senatorial District, Senator Shehu Sani yesterday said his incarceration for 30 days was a clear breach of his fundamental rights, lamenting that he was subjected to lie detector … Read more via Thisdaylive – https://ift.tt/2SeBOv7 Get More...

Shehu Sani, a former federal lawmaker discloses that he was incarnated in an underground cell by anti-graft commission for EFCC during his 30 day-detention. The former lawmaker says his fundamental human rights were unjustly and unfairly breached by the during his incarceration by the...

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 30, 2020, arraigned the duo of Aisha Alkali Wakil and Prince Lawal Shoyade before Justice Dagat of the Federal High Court, Maiduguri, Borno State, on a three-count charge, bordering of money...

A lotto turf war between Chief Kessington Adebutu, popularly known as Baba Ijebu and Senator Buruji Kashamu has snowballed into a probe of Adebutu’s Premier Lotto company by the Economic and Financial Crimes Commission. According to a report by … Read more via P.M. News –...

Kessington Adebutu, Nigeria’s gambling mogul whose business empire has enjoyed decades of patronage as a household name across the country, has become a new target of a vast corruption investigation by the Economic and Financial Crimes Commission (EFCC), PREMIUM TIMES can report. As part of...

Buhari claims he has significantly reduced corruption in his five years as president, but the numbers don’t add up. Not one single country anywhere in the world is corruption-free, but some are more corrupt than others. For Instance, Denmark and New Zealand are currently tied as … Read more...

Human rights lawyer , Mr Inibehe Effiong, says the Department of State Services has arrested his client who is also a campus journalist , Ayoola Babalola, for allegedly publishing articles critical of the President, Maj. Gen Muhammadu Buhari ( retd. ) , and All Progressives Congress chieftain ...

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...

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...

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 –...