EFCC

Magu: My not appearing before Salami Panel purely constitutional– Malami

• National News

Magu: My not appearing before Salami Panel purely constitutional– Malami

Admin September 24, 2020

The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, (SAN) has disclosed that his...

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Money Laundering: How ex-minister split N359m into various accounts- Zenith Bank staff

• National News

Money Laundering: How ex-minister split N359m into various accounts- Zenith Bank staff

Admin September 23, 2020

A  compliance officer with Zenith Bank pic,  Remigius Ugwu, on Wednesday, alleged that N359 million was moved...

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EFCC nabs fake Army Lieutenant for multiple fraud

• National News

EFCC nabs fake Army Lieutenant for multiple fraud

Admin September 22, 2020

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a...

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Kaduna Corps Marshall seeks inclusion of anti-corruption studies in schools

• National News

Kaduna Corps Marshall seeks inclusion of anti-corruption studies in schools

Admin September 18, 2020

The Corps Marshall and Chief Executive Officer, Kaduna State Traffic Law Enforcement Authority, KASTLEA, Major Garba Yahaya...

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$875.7m Alleged Fraud: EFCC Re-Arraigns Malabu Oil & Gas Limited, 7 Others

• National News
• Press Releases

$875.7m Alleged Fraud: EFCC Re-Arraigns Malabu Oil & Gas Limited, 7 Others

Admin September 8, 2020

The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar...

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Court convicts 2 oil thieves, company in Port Harcourt

• National News

Court convicts 2 oil thieves, company in Port Harcourt

Admin September 8, 2020

Justice. I. Sani of the Federal High Court sitting in Port Harcourt has convicted the duo of...

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P&ID Case: Magu should be celebrated, given a heroic commendation – Wahab Shittu

• National News

P&ID Case: Magu should be celebrated, given a heroic commendation – Wahab Shittu

Admin September 6, 2020

Wahab Shittu, lawyer to the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr...

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EFCC returns N147m looted from Kwara treasury; indicts contractors

• Business & Economy

EFCC returns N147m looted from Kwara treasury; indicts contractors

Admin September 4, 2020

The Economic and Financial Crimes Commission (EFCC) Kwara Zonal Office, has handed over the sum of N147.7...

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Nigeria secures landmark victory in bid to overturn P&ID judgement

• National News

Nigeria secures landmark victory in bid to overturn P&ID judgement

Admin September 4, 2020

Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against...

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Again Magu writes Salami panel, demands copies of petition

• National News

Again Magu writes Salami panel, demands copies of petition

Admin August 21, 2020

The suspended Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu again writes the Chairman...

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