Tag: Economic and Financial Crimes Commission

Produce Maina within 21 days, judge tells Ndume

The Federal High Court in Abuja on Monday gave Senator Ali Ndume 21 days ultimatum to produce the former Chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, who…

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Senate probes fresh multi-billion naira fraud in NDDC

The Senate said it had received fresh fraud allegations against the management of the Niger Delta Development Commission. The red chamber said the new financial infractions were not captured in…

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News Analysis- Data Breach at the NFIU, Implications for Nigeria

  NFIU official: ‘‘the impact of the data breach and the possible far-reaching implications for Nigeria,’’ NITDA: ‘‘In as much as the action is condemned, NITDA will have to investigate…

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N81.5bn probe: Drama as NDDC boss, others walk out on Reps

Top officials of the Niger Delta Development Commission have walked out of the venue of an investigative hearing being held by the House of Representatives. The House Committee on NDDC…

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Another lawyer writes IGP, demand Magu’s realease

One other Magu’s lawyers dispatched a separate letter to Police Inspector-General Mohammed Abubakar Adamu demanding bail for the suspended EFCC chairman. The counsel, Tosin Ojaomo from Ojaomo and Ojaomo Chambers…

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Witness: How I delivered $70m to banker on Diezani’s instructions

A former group general manager at the Nigerian National Petroleum Corporation, Rotimi Oyedepo, narrated to the Federal High Court in Lagos on Thursday how he delivered 12 padlocked bags containing…

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Finally, Judge accepts Suswam’s N3.1bn case after two rejections

The N3.1bn money laundering case involving a former Benue State Governor, Gabriel Suswam, has returned to Justice Ahmed Mohammed of the Federal High Court in Abuja, after the judge withdrew…

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Buhari suspends Magu as EFCC boss

The President, Muhammadu Buhari , has suspended the acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu. Buhari had earlier set up a presidential panel headed by Justice…

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For Allegedly misappropriating over N48 billion, EFCC Seal Property Belonging To Former Abia Governor

Following a Petition by a group,Fight Corruption: Save Nigeria Group, some property suspected to be from proceeds of fraud have been traced to former Abia governor, Sen. Theodore Orji, the…

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Nigeria’s Attorney General, Malami Recommends 3 Nominees to Replace the Anti Corruption C-Zar Ibrahim Magu

Following recommendations for the Anti-Corruption Czar's sack  by the Attorney General of the Federation, Ibrahim Malami, the names of the three nominees recommended the Minister of Justice and Attorney-General of…

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