efcc Archive

[News] : Magu: I did not return to EFCC for dirty jobs

•My trial is discipline for examining prominent cases •I didn’t know how investigation provides details regarding Minister of State for Petroleum Resources spilled to ex-Air Force officer •I recuperated N2.835b money from ex-Chief of Air Staff Amosu The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has rejected recommendations that

[News] : Fayose paid Ozekhome’s N75m in GTBank from arms fund loot – EFCC

The Economic and Financial Crimes Commission, EFCC, has asked Justice Abdulaziz Anka of the Federal High Court in Lagos not to unfreeze Mike Ozekhome’s record in Guaranty Trust Bank containing N75m. EFCC said the cash was a piece of the N2.26bn arms acquisition finance, which a previous National Security Adviser, Col. Sambo Dasuki (rtd.), supposedly

[News] : Proposed budget for EFCC in 2017 inadequate – Magu

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Monday encouraged the Senate to increment budgetary portion to the commission to capable it work viably. Mr. Magu made the supplication in Abuja while guarding the commission’s 2017 spending plan before individuals from Senate Committee on Anti-Corruption and Financial Crimes. He called attention

[News] : Seven governors linked with N19b bank account

EFCC tracks N388.3b London-Paris Club refunds  Consultants ‘got 2%’ Governors ‘shared 3%’ Seven governors have questions to answer in the alleged diversion of part of the N388.304billion London-Paris Club refunds into two accounts opened by the Nigeria Governors Forum (NGF), The Nation has learnt. The Economic and Financial Crimes Commission (EFCC) has uncovered N19billion in

[News] : N3bn loot: Give me back my money, Yakubu tells court

Erstwhile Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr. Andrew Yakubu, has asked a Federal High Court sitting in Kano to order the Federal Government to return to him, over N3billion that was found in his home in Kaduna. Yakubu, in a motion on notice with suit number FHC/ICN/CS/24/2017, filed by his

[News] : How Auchi Poly student duped white woman of $267,000 via dating site

The Economic and Financial Crimes Commission, EFCC, Monday charged one Akintunde Vincent Abiodun begore at a Lagos State High court sitting in Ikeja for asserted love trick. The charged, an understudy of the Federal Polytechnic Auchi, Edo state was said to have swindled his casualty, D. Bonnici of $267,000 online by guaranteeing to be Christopher

[News] : I’m not a thief, says Diezani, Blames EFCC

Beset previous Petroleum Minister, Mrs. Diezani Alison-Madueke, is not taking charges of monstrous defilement leveled against her by the Economic and Financial Crimes Commission (EFCC) gently. She ascended in her own particular strong guard yesterday, denying the charges. She blamed the EFCC for exploiting her quiet this while to put her on media trial and

[News] : Arrest Fayose now, Women, youths besiege, tell EFCC

Furious ladies and young people attacked the home office of the Economic and Financial Crime commission, EFCC to request the quick test and indictment of the Ekiti state Governor, Ayodele Fayose over what they named, his association in the arms test bargain. The gathering said despite the fact that the Governor appreciates insusceptibility, such is

[News] : EFCC Arraigns Ex-Katsina Governor, Ibrahim Shema

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former governor of Katsina State, Ibrahim Shema, alongside three others before Justice Ibrahim Maikaita Bako of Katsina High Court 3. The former governor and the other accused persons arrived the court premises at exactly 8.45am amidst tight security by operatives of the anti-graft agency.

[News] : Obasanjo Blast Awujale of Ijebuland – Your Allegations Against Me Show Lack Of Common Sense

Former President Olusegun Obasanjo has described allegations made against him by Oba Sikiru Adetona, the Awujale of Ijebuland, as resulting from a lack of common sense and a potpourri of wild rumors. Obasanjo’s response was contained in a letter dated  December 30, 2016, and was a direct riposte to a welter of allegations contained in