EFCC
Magu Cautions Banks’ Compliance Chiefs on Abuse of Post No Debit Order, Whistle-blowing
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on officials in the financial institutions in the country to be wary of “dubious individuals or groups within and outside their establishments”, who abuse both the whistle-blowing policy of the Federal Government as well as the Post No Debit, PND, Order in the sector.
Magu Charges Nigerians on Whistle-Blowing
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged Nigerians in the South-South to embrace the whistle-blowing policy as part of efforts to boost the anti-corruption war.
NBA Should Punish Ubani For Misconduct – EFCC
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a statement by the Nigerian Bar Association, NBA, entitled, NBA Condemns The Unlawful Detention of Monday Ubani by EFCC, Demands Immediate Release,” wherein it condemned the Commission for allegedly refusing to charge to court or release one of its members, Monday Ubani. The statement signed by the National Publicity Secretary of the Association, Kunle Edun, and syndicated in sections of the media today April 2, purports that Ubani is still being detained despite the order of Justice Sylvanus Oriji of the Federal High Court, for the EFCC to “charge Monday Ubani, a former 3rd Vice President of the NBA and his co- applicant to court on or before Friday, 28 March, 2019… or release them on bail”.
Illegal Oil Bunkering: Navy Hands Over Two Suspects, Vessel to EFCC
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- Written by Chinonso Igwe
The Nigerian Navy on Monday, April 1, 2019 handed over two persons and a vessel, allegedly involved in illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, for further investigation and possible prosecution.
EFCC Seeks NDIC's Collaboration Against Wonder Banks, Others
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on the Nigerian Deposit Insurance Corporation (NDIC), to collaborate with the Commission in the elimination of fraudulent investment opportunities and ponzi schemes which have ripped Nigerians of millions of naira, especially in the South-east zone.
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