EFCC
Magu Raises Alarm over Plots to Tarnish His Image
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- Written by Tony Orilade
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has raised the alarm over deliberate plots to ruin his reputation by forces that are not comfortable with his campaign to rescue the nation from the vice grip of corruption. The plots are already manifesting in clandestine campaigns of misinformation in the social media intended to impugn his integrity pit him against certain interests both within and outside of government.
EFCC Assures Ugandan Parliament of Support in Tackling Corruption
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- Written by Tony Orilade
Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday, November 3, 2016 assured of closer collaboration with the Ugandan Parliament in its bid to enact better and concise legislations that will aid the East African country tackle the scourge of corruption.
TWO FRAUDSTERS ARRAIGNED FOR FORGERY AND IMPERSONATION
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- Written by Tony Orilade
The Economic and Financial Crimes Commission today November 2, 2016 arraigned the duo of Samuel Abiodun Oluwagbemi and Oladokun Seun before Justice O.H. Oshodi of the Lagos State High Court Ikeja on a four count charge bordering on impersonation, conspiracy and forgery.
N1.4Bn ONSA Cash: I Acted Under Badeh’s Instructions, Witness Insists
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- Written by Tony Orilade
The trial of a former Chief of Defence Staff, Air Chief Marshal Alex Badeh and Iyalikam Nigeria Limited, continued on Thursday, November 3, 2016 before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja with the Economic and Financial Crimes Commission, EFCC, presenting its eight witness, Eso Faleke, for cross-examination.
How Badeh Laundered NAF Funds with Dollar Account - Witness
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- Written by Abdullahi Haruna Ibrahim
Eso Faleke, the eighth prosecution witness, PW8, of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 2, 2016 told Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja, how Alex Badeh, former Chief of Defence Staff (CDS), laundered funds removed from the accounts of the Nigerian Air Force, NAF using four different accounts operated in the name of Iyalikam Nigeria Limited.
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