Court Restrains EFCC From Sealing Trademore’s Properties In Abia A Federal High Court sitting in Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from tampering, or marking(sealing) properties belonging to Trademore International Holding Ltd in Abia State. It would be recalled that operatives of the EFCC had sometime […]
EFCC
I Stepped On Powerful Toes –Magu Suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has raised the alarm that suspects and other criminal elements he prosecuted were after him. Magu made the claim in a response addressed to the Presidential Committee On […]
Court Orders EFCC To Return Mompha’s Passport, Other Properties A Federal High court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to return Passport and other Properties seized from Ismalob Global Investment Ltd boss, Ismaila Mustapha popularly known as Mompha. The items collected from social media […]
EFCC To File Charge Against 2 For Rigging NBA Election The Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-corruption police has filed a 14 count charge before a Federal High Court, Lagos against two persons, Sarah Omeigha Ajibola, and John Ozovehe Demide for rigging the August 2018 Nigerian Bar […]
#MaguGate: “Nigerians Should Expect Shocking Revelations” – Garba Shehu On Magu Probe Nigerian presidency told Nigerians on Sunday to prepare for shocking revelations from the presidential panel probing the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, for alleged graft and insubordination. The Justice […]
Mompha’s uncle ‘testify’ against him in court Popular internet celebrity, Ismaila Mustapha, AKA Mompha who was arrested by the Economic and Financial Crimes Commission, EFCC, for N32.9 billion is set to appear in Court again after His Uncle and Other witnesses testified against him in court Mompha’s uncle, Alhaji […]
FG allegedly suspends 12 EFCC directors The Federal government (FG ) has reportedly suspended 12 directors of the Economic and Financial Crimes Commission ( EFCC ). The suspension of the directors comes days after the Federal government also suspended the acting chairman of the commission, Ibrahim Magu, who […]
EFCC acting chairman, Ibrahim Magu reportedly detained after he was drilled by the presidential investigation panel Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission EFCC was reportedly detained after he was quizzed for many hours by the presidential panel set up to investigate the allegations […]
The Department of State Services (DSS), says contrary to reports, it did not arrest the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. Magu was reportedly picked up earlier today by operatives of the Department of State Services and moved to the Presidential Villa to appear before […]
The Economic and Financial Crimes Commission, EFCC, Enugu Zone on Wednesday October 2, 2019 secured the conviction of one Josephat Ani before Justice Ibrahim Buba of the Federal High Court, Enugu . He was prosecuted on a one count charge bordering on impersonation and obtaining by false pretence to the […]
The EFCC on Thursday presented its first witness against Isaac Fayose, who is standing trial for advance fee fraud before Justice Binta Muhammad of the Federal High Court, Abuja. At the resumed trial on Friday, Sept. 27, the prosecution counsel, Jude Obozuwa, presented Joe Onyiuke as witness. He told the […]
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has prayed the Federal High Court in Lagos to order the return of her 2,149 pieces of jewellery and a customised gold iPhone valued at $40 million, Jeossyjs gathered The Economic and Financial Crimes Commission (EFCC) had on July 5 secured the order […]
The founder of One Love sect, Satguru MaharajJi, has recommended the screening of ministerial nominees by the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other related offences Commission, (ICPC). MaharajJi at a news conference on Saturday in Ibadan, said such screening by the anti-graft agencies […]
The Economic and Financial Crimes Commission, EFCC, on Wednesday, sealed off a massive estate allegedly traced to Nneoma Nkechi, wife of former Imo State Governor, Rochas Okorocha. Okorocha is currently the Senator representing Imo West Senatorial district. The estate is located in the Akachi area of Owerri, the State capital […]