Saturday, September 23, 2017
Tags Posts tagged with "Economic and Financial Crimes Commission (EFCC)"

Tag: Economic and Financial Crimes Commission (EFCC)

No more untouchable in anti-corruption war – Magu

The controversial Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, in reinvigorating the Commission has vowed that no one will...

Reps may order Magu arrest over Patience’s bank accounts

The House of Representatives Committee on Public Petitions has directed six commercial banks to free accounts operated by former first lady, Patience Jonathan. The Uzoma...

EFCC arrests 8 for posing as Americans to defraud people

By OKOSUN DENNIS The campaign launched by the Economic and Financial Crimes Commission (EFCC) to arrest youths engaging in fraudulent practices and denting the image...

NGO Patience used to hide latest wealth EFCC just uncovered

The Aribawa Aurera Reach Out Foundation has been fingered as the shell company former First Lady Patience Jonathan used to acquire a property the...

Malami tackles Magu over leaked classified document

Justice Minister Abubakar Malami has lashed out at the EFCC for alleging the leaked document published by a newspaper revealing an on-going investigation of...

Abacha’s loot is a child’s play compares to Diezani’s – EFCC

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the funds allegedly looted by Diezani Alison-Madueke, a former minister of petroleum,...

EFCC denies story on CJN Onnoghe, admits document leaked

The Economic and Financial Crimes Commission has denied a story the Punch carried on Chief Justice of Nigeria Walter Onnoghen as being under investigation by the...

EFCC arrests 7 MAPOLY students for cyber fraud

By Akanni Hamdalat Opeyemi The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested seven National Diploma (ND) students of the Moshood Abiola...

EFCC traces 8 assets to Ibru, 2 to Diezani in Dubai

The Economic and Financial Crimes Commission (EFCC) has traced eight choice assets to former Managing Director of the defunct Oceanic Bank, Mrs. Cecilia Ibru,...

Rot in EFCC; Magu asks for help

The Economic and Financial Crimes Commission is prosecuting its officials for corruption in various courts across the country. The Acting Chairman of the commission, Mr...
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