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Politics EFCC re-arraigns Dasuki’s ally for alleged N600 million fraud – Premium Times Nigeria
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aliyu Usman, an associate of the embattled former National Security Adviser, Sambo Dasuki, before Justice John Tsoho of the Federal High Court, Maitama, Abuja, on a four–count amended charge bordering on money laundering to...- siteadmin
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Metro EFCC Director Drags Magu To Court, Narrates Ordeal - Daily Post Nigeria
A director in the Economic and Financial Crimes Commission (EFCC), Ayo Olowonihi, has accused the commission’s acting chairman, Ibrahim Magu of injustice. The complainant, in the suit marked: NICN/ABJ/347/2017, wants the court to declare his demotion as well as the processes that led to it as...- mrsam
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Metro EFCC Arraigns Former Gov Dariye’s Son Over 1.5Bn Money Laundering – Stella Dimoko Korkus.com
The Economic and Financial Crimes Commission ( EFCC), on Tuesday, February 27, 2018, arraigned Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye, on a 6-count charge of money laundering to the tune of N1.5billion before Justice Ijeoma Ojukwu of the Federal High Court...- mrsam
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Business Female Billionaire Shagaya in legal battle with EFCC over frozen N1.9B – OluFamous.Com
The Economic and Financial Crimes Commission on Monday urged the Federal High Court in Lagos not to unfreeze a Unity Bank account with a balance of N1,902,673,399.93 belonging to a business woman, Hajiya Bola Shagaya. The anti-graft agency claimed that the N1.9bn was the balance of a total of...- curator
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Metro EFCC To Reopen 14 Former Governors’ Corruption Cases. See Names - Leadership Newspapers
The Economic and Financial Crimes Commission (EFCC) is set to reopen the corruption cases of about 14 former governors and other top government officials, LEADERSHIP Weekend can report. It was gathered that the sums of money in the corruption cases involving some governors, their family members...- mrsam
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Pension Fraud: EFCC Denies Plot To Arrest Maina – The Nation Nigeria
The Economic and Financial Crimes Commission (EFCC) on Thursday denied issuing a bench warrant for the arrest of a former Chairman of the Presidential Pension Reform Task Force (PRTT), Dr. AbdulRasheed Maina. The EFCC in an affidavit deposed to by one of its officials, Yunisa Musa, described as...- siteadmin
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Metro Beautiful Lady Declared Wanted By EFCC, Exposed By Her Ex-Classmate – OluFamous
via OluFamous.Com – http://ift.tt/2klpwQB A Nigerian banker and activist, Safiya Stephanie Musa, has reacted as her old classmate was declared wanted by the Economic and Financial Crimes Commission (EFCC). The anti-graft agency declared Ugochukwu Sandra Alexandra Nneka from Nnewi, in Anambra...- siteadmin
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Metro EFCC Arrests Four Yahoo Yahoo Fraudsters In Ibadan
The Ibadan Zonal Office of the Economic Crimes Commission, EFCC Friday 29 September 2017, arraigned four suspected Internet fraudsters; Omosehin Sina, Oladimeji Oladayo, Olowosagba Olamilekan Samson and Afilaka Oluwole Michael before Justice Ayo Emmanuel of the Federal High Court Ibadan, Oyo...- mrsam
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Politics Ibrahim Magu, Mother, Receive Increased Protection After Gunmen Attack EFCC Office
The security details around the Chairman of the EFCC, Ibrahim Magu has been tightened following an attack on the office of the anti corruption outfit. His mother, who is based in Maiduguri, has also received increase protection. The annex office is where high-profile suspects are investigated...- mrsam
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Metro VIDEO: EFCC Officials Shocked Over Foreign Currencies Retrieved In Lagos
The Economic and Financial Crimes Commission, EFCC officials, on Wednesday, were shocked over discovering of huge amount of money in an apartment in Lagos. See video: Recommended: EFCC Issues Statement on Chunks of Hard Cash Found in Lagos Apartment- ProfRem
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Metro Nigeria: What We Do With Recovered Loot - EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed that recovered monies are paid into the Consolidated Revenue Fund of the Federal Government. The Anti-graft agency stated this in response to a question via its twitter handle @OfficialEFCC on Saturday. Recall that the Economic...- ProfRem
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- efcc nigeria efcc on recovered loots nigeria news what we do with recovered loots
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Metro Magu Tells Cadets: We Are Passionately Fighting Corruption
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has told cadets who just joined the anti-graft agency to make corruption their worst enemy. Magu said this while opening the second phase of the Detective Assistant course II programme at the EFCC Academy, Karu...- PressRoom
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Politics How EFCC Dislocated My Spinal Cord To Implicate Patience Jonathan - Ex-Aide
A former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, has claimed that the Economic and Financial Crimes Commission, EFCC, put him under unnecessary pressure to make some confessional statements just to implicate former first Lady, Patience...- PressRoom
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Metro EFCC Graduates 331 Operatives
The Economic and Financial Crimes Commission, EFCC on Friday graduated 331 detective cadets trained alongside 1498 officers of the Nigerian Air Force at the Ground Training School, Nigerian Air Force Base, Kaduna. The colorful passing out parade climaxed 6 months of rigorous training to equip...- ProfRem
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Politics 7 Hilarious Tweets Of EFCC Nigeria That Will Make Your Week
The Nigeria's anti corruption agency, Economic And Financial Crimes Commission, EFCC is known for its sarcasm tweets and responses on twitter for the past few weeks. At a certain stage, Nigerians believed the public social account of the EFCC, @officialEFCC was hacked until the handler...- ProfRem
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Sports EFCC Mocks Arsenal Over Defeat To Man City
The Economic And Financial Crimes Commission, EFCC's media team has trolled on Arsenal for Sunday's EPL defeat against Manchester City which dropped the team to fourth place on the table. When a twitter user, Aloysius Atuegbu @El_blaque asked the Commission to “Pick Up Wenger NOW” for the...- ProfRem
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Politics EFCC Boss, Magu Celebrates One Year Anniversary, Unveils New Vehicles [PHOTOS]
On the first anniversary of his appointment as Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, Wednesday unveiled 21 brand new operational vehicles at the commission’s headquarters in Abuja. An enthusiastic Magu, who used the opportunity to test one of the...- ProfRem
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