EFCC
"WE ARE PROUD OF YOU"- RIVERS CP TELLS MAGU.
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- Written by Chinonso Igwe
The Rivers State Police Commissioner, Mr. Zaki Ahmed has expressed satisfaction and delight in the efforts of the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, in ridding the nation of corrupt practices. According to him, Magu's efforts have brought pride and honour to the Nigeria Police and Nigerians in general.
$15m Fraud: Courts Refuses Patience Jonathan’s Claim To $9.8m
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- Written by Chinonso Igwe
Justice M.B. Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, May 8, 2017, rejected an application filed by a former First Lady, Patience Jonathan, seeking a declaration that she owns the sum of $9.8m domiciled in Skye Bank.
Ex- Militant Leader, Tompolo Loses Three Cases Against EFCC
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- Written by Chinonso Igwe
Justice E. A. Obile of the Federal High Court, Warri Division, Delta State, on Tuesday, April 25, 2017 struck out the last of the three cases instituted by a former Niger Delta militant leader, Government Ekpemupolo (also known as Tompolo) and others against the Economic and Financial Crimes Commission, EFCC.
Sokoto AG Not Authorised to Take over EFCC’s Case - DPP
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- Written by Chinonso Igwe
Barely a week after a controversial ruling by Justice Idrissa Kolo of the Federal High Court sitting in Sokoto which authorised the Attorney General, AG, of Sokoto State to take over the prosecution of the case of Mohammed Bello, a serving Commissioner in the state and former Permanent Secretary of Local Government and Chieftaincy Affairs in the administration of ex-governor Aliyu Wamakko, the Director Public Prosecutions, DPP of the Federation, has contradicted the fiat that was used by the AG, to take over the prosecution of the case from the Economic and Financial Crimes Commission, EFCC.
Suspended NIA Boss, Ayo Oke's Wife, Folashade Bought Osborne Property For $1.658m
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- Written by Chinonso Igwe
The EFCC is seeking an order of final forfeiture of the money recovered from a flat at Osborne Towers to the Federal Government even as it revealed that the wife of the embattled director general of the National Intelligence Agency, Ayo Oke paid a princely $1.658m to acquire the Osborne flat.
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