EFCC Appeals Bulama’s Discharge, Acquittal Of N450m Fraud
The Economic and Financial Crimes Commission has appealed the February 18, 2020 discharge and acquittal of a former minister of Science and Technology, Dr Abdu Bulama and four others by…
Malami Refuses To Testify Before Salami Panel Against Magu
The Attorney-General of the Federation, Abubakar Malami (SAN), has written a letter to the Presidential panel probing the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.…
How a fraud syndicate hijacked Environment Ministry’s budget
The audacity of looting was what happened to the Ministry of Environment’s budget for the 2018/2019 financial year, according to a detailed Economic and Financial Crimes Commission (EFCC) interrogation log…
Corruption Saga: Orji Denies Ownership Of EFCC Marked Buildings
By Moses Godonu Senator Theodore Orji has denied ownership of buildings marked for investigation by the Economic and Financial Crimes Commission (EFFC) in Umuahia, the Abia State Capital. The Senator…
Court Sentence Man To Six Months For Fraud
By Olamilekan Alani Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday has sentence Bashir Ali to six months in prison for fraud. The convict was prosecuted…
Rivers: Two Convicted For Crude Oil Theft
The Economic and Financial Crimes Commission (EFCC) Port Harcourt zonal office, has on Thursday secured the conviction of Oghenovo Emmanuel and Abdullahi Hassan Bika at the Federal High Court for…
FG Loses N34bn Fraud Case Files Against Tompolo’s Firm
Federal High Court sitting in Lagos has on Wednesday dismissed the 40 counts bordering on alleged N34bn fraud filed by the Federal Government against Global West Vessel Specialist Limited, a…
Magu Regains Freedom After 10 Days In Detention
The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been released from police custody after 10 days in detention. Magu was arrested on July 6,…
Magu: IG Tells Lawyers To Direct Bail Request To Panel.
By Olamilekan Alani The Inspector-General of Police, Mohammed Adamu, has asked Tosin Ojaomo, the counsel for the embattled former acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu,…
JUST IN: Umar Replaces Magu As EFCC Chairman
The Economic and Financial Crimes Commission, EFCC, Director of Operations, Mohammed Umar has resumed as the new acting chairman of the agency. This followed an indictment by the Minister of…
