AdminDec 17, 20152 min readEFCC to summon Metuh soon, says threat to life was unnecessaryAn operative of the anti-graft agency told ThisDay that: “We have been able to establish that two of his registered companies were used...
AdminDec 16, 20151 min readI will establish Procurement Fraud Unit – EFCC boss, MaguIbrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, indicated his resolve to create Procurement ...
AdminDec 16, 20152 min readArmsgate: Dasuki used funds to buy properties in London, Dubai – EFCCThe EFCC also told the court that there were documents showing that the ex-NSA gave the approval for the release of the funds to the...
AdminDec 15, 20151 min readCourt to rule on Dasuki’s bail application Friday, ex NSA remains in EFCC’s custodyThe former NSA, alongside a former Director of Finance at the Office of the NSA, Shuaibu Salisu, and a former Group General Manager of...
AdminDec 15, 20151 min readEFCC arraigns Dasuki, Yuguda, Bafarawa on fresh charges of corruptionThe accused are standing trial over fresh charges of money laundering and criminal breach of trust As at press time, the charges were...
AdminDec 14, 20151 min readEFCC arraigns Dasuki, three others at FCT High CourtHe was arraigned alongside a former Director of the Nigeria National Petroleum Corporation, Aminu Baba Kusa and Director of Finance and...
AdminDec 14, 20151 min readArmsgate: EFCC may invite Sanusi for questioningSanusi, was removed as head of the apex bank by the immediate past President, Goodluck Jonathan after he accused the Nigerian National...
AdminDec 14, 20153 min readNigerian Newspapers: 10 things you need to know this Monday morningGood morning! Here are 10 things you need to know this morning: 1. The Federal Government has blamed the immediate past administration of...
AdminDec 12, 20153 min readAlleged land scam: I’m not on the run – Tompolo replies EFCCIt would be recalled that the EFCC had on Thursday given the repentant militant leader, one week to appear before the Commission on...
AdminDec 11, 20151 min readPresent yourself to us or be declared wanted – EFCC warns TompoloFormer Niger Delta militant leader, Government Ekpemupolo well known as Tompolo has been given a week notification by the Economic and...
AdminDec 11, 20153 min readArmsgate: Dokpesi loses bail bid as court adjourns to December 14Dokpesi is facing prosecution by the anti graft agency for allegedly receiving the sum of N2.1billion from the office of the National...
AdminDec 10, 20151 min readI am prepared to face EFCC – SuswamThe immediate past governor of Benue State, Gabriel Suswam on Wednesday said he was prepared to face the Economic and Financial Crimes...
AdminDec 10, 20152 min readOsinbajo lambasts EFCC over delay in dealing with high-profile corruption casesOsibanjo who noted that the figure showing that only seven high profile corrupt cases have been concluded since 1999 was insignificant,...
AdminDec 9, 20153 min readArmsgate: EFCC boss vows to recover all stolen public fundsActing Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the Commission will leave no stone...
AdminDec 9, 20151 min readEFCC arraigns Dokpesi for money laundering, fraudThe media mogul, who was arraigned along with his firm, Daar Investment and Holdings Ltd, pleaded not guilty to all the six counts. After...
AdminDec 9, 20152 min readEFCC charges man to court for swallowing $115,000It was stated that Augustine had swallowed $115,000 to avoid declaring it to officials of the Nigeria Customs Service, NCS, at the...
AdminDec 9, 20152 min readHow ex-Governor Suswam diverted N3bn from Benue State treasury – EFCCThe Economic and Financial Crimes Commission, EFCC, yesterday told a Federal High Court sitting in Abuja how the immediate past Governor...
AdminDec 9, 20151 min readEFCC boss to lead staff on anti-corruption walkThis is contained in a statement issued in Abuja on Tuesday by the Head, Media and Publicity of the commission, Mr Wilson Uwujaren. The...
AdminDec 8, 20151 min read$2.1bn arms deal: EFCC traces N650m to Thisday Publisher, Nduka ObaigbenaThe investigators said Obaigbena was paid at least N650million from a questionable transaction with Dasuki. According to Sahara...
AdminDec 7, 20151 min read$2bn arms deal: EFCC confronts Dasuki, Dokpesi, BafarawaThe report claimed that a 27-man task force headed by the EFCC Chairman, Ibrahim Magu spent most part of yesterday to quiz the suspects...
