corruption

Group petitions, issues EFCC 7-day ultimatum to arrest ex-AGF, AondoakaaGroup petitions, issues EFCC 7-day ultimatum to arrest ex-AGF, Aondoakaa

Group petitions, issues EFCC 7-day ultimatum to arrest ex-AGF, Aondoakaa

A group on the platform of Global Integrity Crusade Network (GICN) have petitioned the Economic and Financial Crimes Commission (EFCC),…

6 years ago
Money laundering: Court remands Atiku’s son in-law after arraignment by EFCCMoney laundering: Court remands Atiku’s son in-law after arraignment by EFCC

Money laundering: Court remands Atiku’s son in-law after arraignment by EFCC

A Lagos Federal High Court on Wednesday remanded Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential candidate of the Peoples…

6 years ago
EFCC nabs District Head, two others for diverting government fertilizer, herbicideEFCC nabs District Head, two others for diverting government fertilizer, herbicide

EFCC nabs District Head, two others for diverting government fertilizer, herbicide

Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested the Chairman of Rice…

6 years ago
UK too slow in recovering $2.4 billion from Diezani – MaguUK too slow in recovering $2.4 billion from Diezani – Magu

UK too slow in recovering $2.4 billion from Diezani – Magu

Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused the United Kingdom authorities of being…

6 years ago
How Obono-Obla panel ‘stole $30,000 from my residence – PEF GM tells IGPHow Obono-Obla panel ‘stole $30,000 from my residence – PEF GM tells IGP

How Obono-Obla panel ‘stole $30,000 from my residence – PEF GM tells IGP

The General Manager, Operations of the Petroleum Equalization Fund (PEF), Hajiya Aisha Usman, has accused the Special Presidential Investigation Panel…

6 years ago
Corruption: EFCC docks lawyer over land fraudCorruption: EFCC docks lawyer over land fraud

Corruption: EFCC docks lawyer over land fraud

The Economic and Financial Crimes Commission (EFCC) in Ilorin has arraigned a Legal Practitioner, Akeem Jimoh, before a Kwara State…

6 years ago
How we recovered N3 billion from two civil servants – Presidential PanelHow we recovered N3 billion from two civil servants – Presidential Panel

How we recovered N3 billion from two civil servants – Presidential Panel

The Special Presidential Investigation Panel on Recovery of Public Property (SPIP), on Wednesday, said it has recovered over N3 billion…

6 years ago
Nigeria loses $50 billion to corruption annually – MaguNigeria loses $50 billion to corruption annually – Magu

Nigeria loses $50 billion to corruption annually – Magu

The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has decried the scourge of corruption…

6 years ago
N2.5b Fraud: Why FG needs to prosecute Lai Mohammed, Usman Yusuf now – PDPN2.5b Fraud: Why FG needs to prosecute Lai Mohammed, Usman Yusuf now – PDP

N2.5b Fraud: Why FG needs to prosecute Lai Mohammed, Usman Yusuf now – PDP

The Peoples Democratic Party (PDP) demands the immediate prosecution of the former Minister of Information and Culture, Alhaji Lai Mohammed,…

6 years ago