EFCC
Magu Charges Youths on Corruption
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- Written by Angel O Israel
Ibrahim Mustafa Magu, acting Chairman, Economic and Financial Crimes Commission, EFCC, has reiterated the Commission’s resolve to vigorously enforce its mandate alongside preventive initiatives with a view to effectively tackle corruption in Nigeria.
N2.4bn ONSA Contract scam: How Obadina Mismanaged Funds - Witness
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 4, 2016 presented its first witness, PW1, Umar Bello, in the trial of one Olugbenga Obadina, Chairman and Managing Director, Almond Projects Limited, who is facing an eight-count charge of fraud before Justice Nnamdi Dimgba of the Federal High Court, Abuja.
Wagbatsoma: Legal Fireworks as EFCC Lawyer Sues for Continuation of Trial
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- Written by Angel O Israel
Justice Lateefa Okunnu of the Lagos State High court, sitting in Ikeja, on Friday, 30 September, 2016 adjourned proceedings in the case of conspiracy, obtaining property by false pretence, forgery and uttering a false documents brought against Walter Wagbatsoma, Adaoha Ugo-Ngadi, Fakuade Babafemi Ebenezer and their company, Ontario Oil and Gas Nigeria Limited by Economic and Financial Crimes Commission, EFCC, to October 14,2016.
EFCC NOT PART OF ANY FAAN BRIBE
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- Written by Angel O Israel
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report entitled, ‘N3b Found In FAAN MD’s Bank Accounts Sparks Discontent Over His Clearance By EFCC And Shabby Running Of The Agency’, which appeared in the online news portal, Saharareporters, on Monday October 3, 2016 with claims that the Managing Director of the Federal Airports Authority of Nigeria (FAAN), Mr. Saleh Dunoma was cleared of corruption allegations by the Commission after paying bribe to unnamed officials of the EFCC and the Ministry of Transport.
EFCC Finally Arrests APC Chieftain, Benjamin Apugo for N36m Land Scam
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC has arrested a chieftain of the All Progressive Congress (APC), Chief Benjamin Benedict Apugo at his village, Nkata Ibeku, in Abia State.
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