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Tag "EFCC"

Efcc’s Ibrahim Magu Gets Global Endorsement as Nigeria Improves in TI Corruption Index

The Economic and Financial Crimes Commission (EFCC) says its Acting Chairman, Mr Ibrahim Magu, has been endorsed by 25 countries around the world for his relentless fight against corruption. The

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Nobody Can Remove Magu As EFCC Chairman, Presidency Insists

As controversy continues to trail the eligibility or otherwise of Ibrahim Magu to remain as the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) having been rejected twice

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A’court Clears EFCC To Prosecute Ubah Over N43bn Fraud

The Abuja Division of the Court of Appeal has cleared the Economic and Financial Crimes Commission to continue its investigation and possibly prosecute Capital Oil and Gas Limited and its

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EFCC Discovers Huge Sums Of Money In Ikoyi Apartment

Its another major breakthrough for the EFCC, as the agency on Wednesday, reportedly busted a home where it says it recovered huge sums of money in Dollars, Pounds and in

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Man Accused of Laundering Billions for Alison-Madueke Linked With Buhari Govt

A man reportedly connected with both NNPC and ex-petroleum minister, Diezani Alison-Madueke has been linked with money laundering scam of about 118 million dollar sum (of public funds), according to

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FG Recovers $153.3 Million NNPC Money Stashed By Diezani In 3 Banks

A report by The Cable indicates that former minister of petroleum, Diezani Alison-Madueke, today temporarily forfeited $153.3 million to the federal government. This was sequel to an order by a

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EFCC Re-arraigns Ladoja Eight Years After Over N4.7bn Fraud

The Economic and Financial Crimes Commission on Wednesday re-arraigned a former Governor of Oyo State, Chief Rashidi Ladoja, alongside one Waheed Akanbi for an alleged fraud of N4.7bn. The EFCC

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Court orders Zenith Bank to unfreeze Fayose’s account

A Federal High Court sitting in Ado Ekiti has ordered Zenith Bank to immediately unfreeze the accounts of Ekiti State Governor, Ayodele Fayose. Justice Taiwo Taiwo said the Economic and

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MMM Website Ranks Top 5 Most Visited in Nigeria

Embattled money scheme, MMM, has been ranked amongst the most visited websites in Nigeria, according to Web traffic monitor, Alexa.com. Alexa’s statistic had averagely placed MMM at the 5th position

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‘It took us 10 days to count N1.2bn Dasuki gave Fayose’ – Bank manager

A Zenith bank manager in Akure, Ondo State, Oluseye Sunday, has recalled how it took 10 days to count the N1.2 billion allegedly received by Governor Ayodele Fayose from Sambo

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