Posts Tagged ‘Economic and Financial Crimes Commission (EFCC).’

Buhari Receives Salami’s Panel Report On Magu, Says Nigeria Won’t Tolerate Corruption

By Brangyet Kabien  President Muhammadu Buhari Friday in Abuja said his desire is to make Nigeria a country that has no tolerance for corruption, but one where the menace is vigorously battled. Receiving the Report of the Judicial Commission of Inquiry on the Investigation of Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes […]

EFCC: UniIlorin Student to Face Fresh Trial For $950 Internet Fraud

The Economic and Financial Crimes Commission (EFCC) has said a student from the University of Ilorin, Itanola Abdulsamad will on October, 29, 2020, face fresh trial before Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin for alleged internet fraud. This development is said to have occurred after Akinola’s switch from “guilty” to “not […]

ICYMI: EFCC Head, Markurdi Says Cooperation Between Nigerian Police and Financial Crimes Commission May Be Key To Curbing Corruption

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

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

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’

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 […]