Tag Archives: Economic and Financial Crimes Commission (EFCC)

The suspended Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, has explained why he declined to submit himself to the Code of Conduct Bureau, CCB, to answer questions about his assets.

The Justice Ayo Salami-led probe panel on sundry infractions against the suspended Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has recommended the appointment of personnel of other security services to head the anti-graft agency. Magu was accused of sundry corruption and abuse of office by the Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar …

A former staff of First Bank bank Plc Oreoluwa Adesakin, has been handed a cumulative 98 years jail term by Justice Muniru Olagunju of the Oyo State High Court for stealing from her employer.

The Court of Appeal in Abuja, on Tuesday, reversed the demotion of the former Commandant of the Economic and Financial Crimes Commission Academy, Mr Ayo Olowonihi.

The Nigerian Army today August 18 pledge continued support to the Economic and Financial Crimes Commission, EFCC, in fighting illegal oil bunkering and other acts of criminality in the Niger Delta.

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected Internet fraudsters, better known as `yahoo boys’, for conspiracy, possession of fraudulent documents and obtaining money under false pretense.

EFCC agents have searched all the apartments in Osborne Towers, the Ikoyi, Lagos building where $43.4million was found last Wednesday.

  The huge money in different currencies recovered from an apartment in Osborne Towers, Osborne Road, Ikoyi Lagos, Lagos State is not owned by Mrs. Esther Nnamdi-Ogbue, sacked officially today by the NNPC as the managing director of its retail business. Mr. Emeka Etiaba, the lawyer to Nnamdi-Ogbue, debunked in a statement on Thursday the news making the round associating …

The Senate has set Wednesday for the screening of the Ibrahim Magu as the Chairman of the Economic and Financial Crimes Commission (EFCC).

A Federal High Court Lagos, on Wednesday fixed Feb. 13 to hear a suit by ex-first lady, Patience Jonathan against the EFCC seeking to unfreeze her account.