Posts Tagged ‘Economic and Financial Crimes Commission (EFCC).’
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ICYMI: EFCC Head, Markurdi Says Cooperation Between Nigerian Police and Financial Crimes Commission May Be Key To Curbing Corruption

by Olatorera Dickson-Amusaon August 23, 2020
Speaking during a courtesy call to the Commissioner of Police, Benue State Command, Mukadas Garba, at the Command Headquarters, Makurdi, Benue State on Friday, the Makurdi zonal head of the Economic and Financial Crimes Commission, (EFCC), Isei Daniel, has called for increased synergy between the EFCC and the Nigeria police in the task of combating […]

ICYMI: EFCC Investigates Two Lebanese Over $890,000 Fraud

by Olatorera Dickson-Amusaon August 13, 2020
The Economic and Financial Crimes Commission (EFCC) on Wednesday commenced investigation of two men of Lebanese origin, identified as Dina Jihad Khali and Chamseddine Waell Mohmmed. The Financial Crimes Commission said in a statement, that both men were arrested by officers of the Customs Area Command, Port Harcourt, Rivers State, for attempting to smuggle a […]

BREAKING: Magu Reacts To Evidence Tabled Against Him By Ozekhome

by Olatorera Dickson-Amusaon July 29, 2020
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has on Wednesday, kicked against the appearance of prominent lawyer, Chief Mike Ozekhome (SAN) before the Justice Ayo Salami-led panel. Reports indicate that Ozekhome had on Tuesday testified against Magu, submitting six pieces of evidence including two video clips and some […]

Magu Probe: Garba Shehu Tells Nigerians To Prepare For ‘Surprising Revelations’

by Olatorera Dickson-Amusaon July 19, 2020
The Senior Special Assistant to President Muhammadu Buhari, Garba Shehu said on Sunday, that the ongoing probe of former acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu will spring a lot of surprises on Nigerians. Shehu, said this on Channels Television’s ‘Politics Today’ programme on Sunday, saying the Presidency had been […]

Fraud Allegations: PDP Tasks Presidential Panel Over Magu’s Boast of Reinstatement

by Olatorera Dickson-Amusaon July 17, 2020
The Peoples Democratic Party (PDP) says the boast by suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, that he would be cleared and reinstated despite the allegations against him, is a huge affront on the integrity of the ongoing inquest by the Justice Ayo Salami-led Presidential Investigative Panel on the […]

“Buhari Forced Magu In Despite 2 Senatorial Rejections”– Segun Awosanya Reacts To Garba Shehu’s Praise Of Buhari’s Govt

by Olatorera Dickson-Amusaon July 12, 2020
On Saturday, Garba Shehu had praised President Muhammadu Buhari’s administration as ‘corruption proof’ saying the indictment of former EFCC chairman Ibrahim Magu is an indication of a lack of discrimination. “There is no better indication that the fight is real and active than the will to investigate allegations in an open and transparent manner against […]