EFCC
Economic and Financial Crimes Commission
EFCC Opposes Applications For Transfer Of Ex-Minister, Akinjide's N650m Fraud Case
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 18, 2018, urged Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos to refuse applications seeking to transfer a N650m fraud case involving a former Minister of the Federal Capital Territory, FCT, Olajumoke Akinjide, and two others to Ibadan, Oyo State.
Alleged N950m Fraud: EFCC Re-Arraigns Shekarau, Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today October 18, 2018 re-arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali and Mansur Ahmed before Justice A.L Allagoa of the Federal High Court sitting in Kano on a six count charge of Conspiracy and Money Laundering to the tune of N950,000,000 (Nine Hundred and Fifty Million Naira Only).
US Pleadges More Support For EFCC
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- Written by Chinonso Igwe
The United States Ambassador to Nigeria, Stuart Symington, has reiterated his country's support for the fight against corruption and good governance in Nigeria Symington made this known on Wednesday, October 17, 2018 during a courtesy visit to the Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, at the Commission's new Head Office, Jabi, Abuja
EFCC Docks Three NFF Officials for $9.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 18, 2018 arraigned three officials of the Nigeria Football Federation, NFF, for allegedly conspiring to steal money to the tune of $9.5m from the Federation's account.
Fayose: Beware of Fake 'Magu Tape' in Circulation
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission wishes to alert the general public about an audio recording of a conversation currently circulating in the social media in which the Acting Chairman of the Commission, Ibrahim Magu, purportedly made comments to the effect that, nothing will happen peradventure Ayo Fayose, former governor of Ekiti State, dies in custody.
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