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Tag Archives: EFCC

Nigerians Lambasted Dino Melaye on his Post : “Why Buhari Can’t Re-present Magu’s Name to Senate”

Melaye: Why Buhari Can’t Re-present Magu’s Name to Senate Melaye: Why Buhari Can’t Re-present Magu’s Name to Senate Chairman, Senate Committee on Federal Capital Territory (FCT), and Senator representing Kogi West, Dino Melaye has said that following the Senate rejection of the nomination of Mr. Ibrahim Magu as chairman of …

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How Corrupt Businessman Paid Magu’s N40million Mansion

Embattled acting chairman of the EFCC, Ibrahim Magu faces further scrutiny from the Senate after it emerged that a businessman under investigation paid N40m for his accommodation, according to security report by the DSS. The DSS also alleged that retired Air Commodore Mohammed Umar paid the sum of N40m for …

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EFCC Arraigned Jibrin,Others Over N600m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 27, 2016, arraigned a former Chief of Naval Staff, Vice Admiral Usman O. Jibrin and two others: Rear Admiral Bala Mshelia (rtd) and Rear Admiral Shehu Ahmadu (rtd) before Justice A. S Umar of the FCT High Court sitting in Maitama, …

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$15m was for my medical bills – Patience Jonathan

Patience Jonathan, wife of former president Goodluck Jonathan, says the money in the accounts of four companies with domestic servants as directors, are for her foreign medical bills and other private expenses, Punch reports. Patience, in a letter written by her lawyers to the Economic and Financial Crimes Commission, said …

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Of Looters, Leaders And The EFCC List

The news blared out at me, and many Nigerians in the Nigerian Tribune of Friday, 10 July 2009 – “Bode George, Kalu, Ladoja, Dariye, 52 others looted N243bn –EFCC”. It was written in very bold headlines that the “Economic and Financial Crimes Commission (EFCC) has released the names of 56 …

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EFCC Arrests Iyiola Omisore

The Economic and Financial Crimes Commission (EFCC) yesterday arrested a top fugitive, former Deputy Governor of Osun State,  Otunba Iyiola Omisore who has being in hiding for three months. He was arrested in Abuja for the N4.745billion  allegedly allocated to him and others by the Office of the National Security …

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EFCC Arrest Man for running Illegal Polytechnic.

The Ibadan Zonal Office of the EFCC has arrested one Johnson Tola on allegation bordering on operation of illegal polytechnic and issuance of fake certificates. Investigation revealed that he has allegedly been using the polytechnic as a decoy to extort money from prospective students. Johnson allegedly refused to report at …

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48 hours ultimatum issued to the EFCC to charge Metuh to court

The Peoples Democratic Party (PDP) caucus of the House of Representatives has slammed the Economic and Financial Crimes Commission (EFCC) for asking its detained National Publicity Secretary, Olisa Metuh to return N400m arms money from former National Security Adviser (NSA), Sambo Dasuki allegedly traced to him. The caucus also issued …

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Alison-Madueke gets bail after police arrest in London …EFCC raids, seals Abuja residence

Posted by: The Citizen Former Minister of Petroleum, Mrs. Diezani Alison-Maduekwe, has been arrested in London, but later released on bail. Reports have it that she was arrested yesterday afternoon, alongside five other persons whose identities could not be immediately ascertained but are believed to be her personal aides and business …

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Accused of corruption, Code of Conduct Tribunal Chairman shuns EFCC- PremiumTimes

Aside from the alleged bribe demand and collection, Mr. Umar is also being investigated for maladministration and corruption at the CCT. The Chairman of the Code of Conduct Tribunal, CCT, Danladi Umar, has refused to honour an invitation by the Economic and Financial Crimes Commission, EFCC, over corruption allegations including …

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