efcc news

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    Metro Mompha: Court fixes date for ruling in ‘no case submission’ | Ladun’s blog

  2. siteadmin

    Metro EFCC Arraigns Abia Big Boy And Alleged Fraud Kingpin For $8.5m U.S Bank Scam

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    Metro Four internet fraudsters bag one year jail term each in Kwara – The Nation Nigeria News

  4. Nigeria Political News

    Politics Dead Tony Anenih stalls money laundering trial of Ize-Iyamu, 4 others – P.M. News

    https://www.pmnewsnigeria.com/2020/03/02/dead-tony-anenih-stalls-money-laundering-trial-of-ize-iyamu-4-others/ Read more via P.M. News – https://ift.tt/38j5T2i Get More Nigeria Political News
  5. Nigeria Metro News

    Metro Why we haven’t arrested suspects who laundered N35b arms funds, by EFCC – The Guardian Nigeria News

    https://guardian.ng/news/why-we-havent-arrested-suspects-who-laundered-n35b-arms-funds-by-efcc/ Read more via The Guardian Nigeria News – Nigeria and World News – https://ift.tt/3aeWz10 Get More Nigeria Metro News
  6. Nigeria Political News

    Politics Oyo-Ita formally retires, Buhari says probe goes on – P.M. News

    https://www.pmnewsnigeria.com/2020/02/28/oyo-ita-formally-retires-buhari-says-probe-goes-on/ Read more via P.M. News – https://ift.tt/2Tcf5BD Get More Nigeria Political News
  7. Nigeria Metro News

    Metro EFCC releases list of nine arrested Abuja ‘internet fraudsters’ – TODAY

    https://www.today.ng/news/metro/efcc-releases-list-nine-arrested-abuja-internet-fraudsters-283041 Read more via TODAY – https://ift.tt/389Xheg Get More Nigeria Metro News
  8. Nigeria Political News

    Politics Magu shames EFCC, insists Coronavirus caused by corruption [Video] – Olisa.tv

    The acting Chairman of the Economic and Financial Crimes Commission (EFCC) has defended his claim that the deadly coronavirus is caused by corruption. Magu set the internet on fire when he made the statement during his speech at the Passing Out Parade of EFCC Detective Inspector Course 5 cadets...
  9. Nigeria Metro News

    Metro EFCC Secures Final Forfeiture Of N60 million And Prado Jeep Belonging To Nigerian Man – Stella Dimoko Korkus.com

    Justice Fadima Murtala Aminu of the Federal High Court, sitting in Gusau, Zamfara State, on Tuesday, February 25, 2020, granted the prayers of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, for the final forfeitures of N60, 000, 000 (Sixty Million Naira) cash recovered...
  10. Nigeria Political News

    Politics Anti-graft war: Group tackles FG for targeting S’East leaders – Newtelegraph

    The Coalition of South-East Youth Leaders (COSEYL) has accused the Federal Government of mainly targeting Christians and the South-East political leaders in the ongoing anti-corruption war. COSEYL said that the recent events in the war against corruption had clearly shown that the...
  11. Nigeria Metro News

    Metro I Still Insist That Coronavirus Is Caused By Corruption – EFCC Boss, Ibrahim Magu – Tori News

    EFCC Boss, Ibrahim Magu insists that the deadly Coronavirus is caused by corruption as it was debunked earlier. Acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu, is still insisting that Coronavirus is caused by Corruption... Read more via Tori News –...
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    Metro FCMB turns whistleblower for EFCC over suspected domiciliary account - PM News

    First City Monument Bank has done a patriotic duty flagging a suspected account after an inflow of $54,000 and then doubling down by reporting the account to the Economic and Financial Crimes Commission for investigation. The bank’s exemplary role came to light in court filing by the EFCC...
  13. Nigeria Metro News

    Metro We Are Still Looking Into Donations From Jonathan’s Presidential Campaign – EFCC – Naijaloaded

    An investigator with the Economic and Financial Crimes Commission, Shehu Shuaibu, said on Tuesday that alleged donations towards the 2015 presidential campaign of former President Goodluck Jonathan were still being probed. Shuaibu pointed out to Justice Rilwan Aikawa that some monetary …...
  14. Nigeria Metro News

    Metro Update: EFCC presents two witnesses against Shehu Sani – P.M. News

    The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of the Federal High Court, Abuja against Senator Shehu Sani. The EFCC is prosecuting Sani on a two-count criminal charge, … Read more via P.M. News –...
  15. Nigeria Metro News

    Metro N76 million fraud: EFCC arrests, grills Kano commissioner – The Guardian Nigeria News

    The Economic and Financial Crimes Commission (EFCC), said yesterday that it’s Kano Zonal Office arrested a serving Kano State Commissioner in the Ministry for Special Duties, Mukhtar Ishaq, for allegedly diverting monies meant for Kano Municipal Local Council, while he was … Read more via The...
  16. Nigeria Metro News

    Metro Couple Arraigned For Allegedly Stealing N2.7m From Bank – Stella Dimoko Korkus.com

    The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, February 18, 2020, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for alleged financial fraud...
  17. Nigeria Metro News

    Metro Muhammed, son of ex-Kogi governor, Abubakar Audu, arrested – Olisa.tv

    The operatives of the Economic and Financial Crimes Commission (EFCC), have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi State, for his alleged involvement in the alleged fraud. The EFCC allege that the suspect was arrested on Tuesday, February 18...
  18. Nigeria Political News

    Politics Court orders release of Dasuki’s International passport – Vanguard News

    Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama has ordered the release of the International Traveling Passport of retired Colonel Mohammed Sambo Dasuki to him.... Read more via Vanguard News – https://ift.tt/3bSYLN6 Get More Nigeria Political News
  19. Nigeria Metro News

    Metro I strongly believe coronavirus is caused by corruption -Magu – Welcome To Ladun Liadi’s Blog

    The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says he strongly believes coronavirus is caused by corruption..... Read more via Welcome To Ladun Liadi’s Blog – https://ift.tt/3bNkNRv Get More Nigeria Metro News
  20. Nigeria Political News

    Politics I’ll make Nigeria inhabitable for corrupt persons – Buhari – Legit.ng

    President Muhammadu Buhari has restated his resolve to tackle corruption in the country. The president on Tuesday, February 18, said that the international community is beginning to see that.... Read more via Legit.ng – https://ift.tt/37Cj1iV Get More Nigeria Political News