The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has emerged the Vice-Chairman of the Heads of Anti-Corruption Agencies in Commonwealth Africa.
Showing posts with label Economic. Show all posts
Showing posts with label Economic. Show all posts
Friday, June 9, 2017
Saturday, May 13, 2017
GOVERNOR WHO STOLE $3M PARIS CLUB FUND SNEAKS INTO ASO ROCK TO BEG OSINBAJO: RETURNS $2.5M
HOW THIS GOVERNOR STOLE THE PARIS CLUB FUND TO BUILD A 100-ROOM HOTEL
Meanwhile, the EFCC has placed a restriction on the bank accounts of the Nigerian Governors Forum (NGF) over allegations that it laundered Paris club funds.
Thursday, May 4, 2017
KEEP RAISING FALSE ALARM: WE'LL ARREST YOU, IF...- EFCC to Ekweremadu
Labels:
arrest,
commission,
corruption,
crimes,
Economic,
EFCC,
financial,
Nigerian,
Senate,
Senator,
whistleblower
Thursday, April 27, 2017
DIEZANI MADUEKE's N23B BRIBE: COURT REJECTS PLEA BARGAIN FOR INEC OFFICIALS
Sunday, April 16, 2017
HEADS MAY ROLL AS PRESIDENCY ORDERS THE PROBE OF THE OWNER OF N13 BILLIIN FOUND IN IKOYI HOUSE
Labels:
billion,
Buhari,
commission,
crimes,
Economic,
EFCC,
financial,
ICPC,
ikoyi,
lagos,
money,
presidency,
President,
Rivers,
State,
warehouse
"EMIR SANUSI IS AN ENEMY OF ISLAM WHO ONLY RIDES IN A ROLLS ROYCE"- Yari's Aide
Labels:
abdulaziz,
Allah,
criticise,
Economic,
Emir,
enemy,
governor,
institution Muslim,
Islam,
Kano,
Lamido,
platform,
Sanusi,
tarditional,
Zamfara
Tuesday, April 11, 2017
SHOKI DANCE TURNED PALONGO: as bank blocks ex-First Lady from accessing her unfrozen account
Labels:
commission,
court,
crimes,
Economic,
EFCC,
federal,
financial,
high,
jonathan,
patience,
skye bank
Monday, April 10, 2017
WHISTLEBLOWER LEADS EFCC TO ANOTHER CASH HAUL
Labels:
BDC,
cash,
commission,
crimes,
currencies,
dollars,
Economic,
EFCC,
financial,
home,
lagos,
naira,
parallel market,
whistleblower
CORRUPTION TRIAL: JUSTICE OFILI-AJUMOGOBIA OBJECTS TO COURT JURISDICTION, CHANGES LEAD COUNSEL
Labels:
act,
administration,
chamber,
commission,
corruption,
court,
crimanl,
crime,
Economic,
EFCC,
federal,
financial,
juctice,
Judge,
jurisdiction,
laundering,
money,
Ofili-Ajumogobia
Reps summon Magu, Emefiele, Baru, 5 others over stolen $17bn oil money
Labels:
Assembly,
CBN,
chairman,
corruption,
crimes. commission,
Dogara,
Economic,
EFCC,
emefiele,
financial,
governor,
investigation,
IOC,
magu,
NAPIMS,
national,
NIMASA,
NNPC,
oil,
Petroleum
Sunday, April 9, 2017
OBASANJO: EFCC NEEDS 'OGBOLOGBO LAWYERS' TO SUCCEED
Labels:
acquit,
Ademola,
anti-corruption,
Bamayi,
commission,
corruption,
crimes,
dasuki,
discharge,
Economic,
federal,
financial,
government,
ICPC,
lawyer,
obasanjo,
Orubebe,
Senate,
war
TAKE ANTI-CORRUPTION CASES TO ICC- Groups tells buhari
Labels:
acquit,
Ademola,
anti-corruption,
commission,
corruption,
court,
crimes,
criminal,
dasuki,
discharge,
Economic,
EFCC,
federal,
ICC,
international,
investigation,
lawyer,
prosecution,
SERAP
Saturday, April 8, 2017
EFCC in manhunt for the owner of N448.85m discovered in Lagos shop
Friday, April 7, 2017
SENATE ANGRY, ARE JUDICIARY ANGRY?: Orubebe, Ademola, Patience… FG Loses Four Cases In 96 Hours
Labels:
acquit,
Ademola,
anti-corruption,
commission,
corruption,
crimes,
dasuki,
discharge,
Economic,
federal,
finacial,
government,
ICPC,
justice,
Okeke,
Orubebe,
Senate,
war,
wife
PENSION SCAM: I MADE $554,000 SELLING PURE WATER- Defendant explains
Thursday, April 6, 2017
PRESIDENT BUHARI LAUNCHES ECONOMIC RECOVERY GROWTH PLANS
Labels:
abuja,
Buhari,
Economic,
economy,
government,
osinbajo,
President,
recovery,
Saraki,
Senate,
vice,
vila
WE WILL COUNTER ECONOMIC LIMITATIONS LIKE THAT OF TERRORISM- President Buhari
Labels:
abuja,
agencies,
Buhari,
corruption,
Economic,
economy,
fight,
government,
industrialization,
infrastructure,
militancy,
Nigeria,
osinbajo,
plans,
President,
prosecution,
Security,
terrorism
Wednesday, April 5, 2017
EFCC APPEALS COURT RULING UNFREEZING OZEKHOME's FROZEN BANK ACCOUNT
Labels:
commission,
corruption,
crime,
dasuki,
Economic,
EFCC,
fayose,
financial,
governor,
justice,
lawyer,
oyedepo,
ozekhome,
rotimi,
sambo
NIGERIA TO OPEN EFCC OFFICES IN FOREIGN COUNTRIES
Labels:
Africa,
commission,
countries,
crimes,
Economic,
EFCC,
financial,
France,
funds,
Ghana,
government,
international,
loot,
Nigeria,
South,
uk,
United Kingdom,
United States,
US
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