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Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC: How Kwara ex-commissioner, lawmakers ‘shared N5 billion’

Economic and Financial Crimes Commission (EFCC) is currently drilling a former member of the Kwara state House of Assembly Hon Moshood Bakare and ex-chairman of the state Internal Revenue Service (KWIRS) Prof Muritala Awodun, over the alleged missing KWIRS five billion Naira money.

P&ID scandal: Court fixes date for hearing in Briton’s plea for bail variation

The Federal High Court, Abuja, on Friday, adjourned the hearing on the application for bail variation of James Nolan, a Briton, until Nov. 27.

Whistle blowing policy earns federal government N594.089 billion

The Permanent Secretary, Special Duties, Federal Ministry of Finance, Budget and National Planning, Dr. Muhammed K. Dikwa, has revealed that the Federal Government (FG) has earned N594.09 billion from whistle blowing policy since its inception in 2016.
President of the Senate, Ahmad Ibrahim Lawan (left) with the Chairman of Presidential Advisory Committee Against Corruption (PACAC), Prof. Itse Sagay, during the courtesy visit by PACAC to the Senate President at the National Assembly on Thursday, November 21, 2019.

Itse Sagay: Lawmakers ask for gratification before oversight functions

Chairman, Presidential Advisory Committee on Anti-Corruption, PACA, Professor Itse Sagay, took a swipe at the Senators and members of the House of Representatives, alleging that they ask for gratification before embarking on Oversight Functions to Ministries, Departments and Agencies.
Deputy Chief Whip of the Senate, Senator Aliyu Sabi Abdullahi; Deputy Senate President, Ovie Omo-Agege; President of the Senate, Ahmad Ibrahim Lawan, and Chairman of Presidential Advisory Committee Against Corruption (PACAC), Prof. Itse Sagay, during the courtesy visit by PACAC to the Senate President at the National Assembly on Thursday, November 21, 2019.

Senator Lawan: Senate yet to receive request from President Buhari for Ibrahim Magu’s confirmation

President of the Senate, Ahmad Lawan, on Thursday said the Senate is yet to receive any formal request from President Muhammadu Buhari for confirmation of the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement.

Internet celebrity Mompha sues EFCC, demands N5 million

Internet celebrity, Ismaila Mustapha, alias Mompha, has filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission, alleging unlawful detention and a violation of his rights.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns lawyer for ‘N21 million fraud’

The Economic and Financial Crimes Commission, Makurdi zonal office, on Thursday, arraigned one Benki Iortyom Womboh, a lawyer at Federal High Court, Makurdi, Plateau State.
The US Federal Bureau of Investigation (FBI) has arrested Nigerian entrepreneur, Obinwanne Okeke of conspiracy to commit fraud running into the sum of 12 million US dollars.

$11 million cyber fraud: Court forfeits Invictus Obi’s N280 million

A Federal High Court in Lagos has permanently forfeited to the Federal Government the N280,555,010.65 found in bank accounts belonging to two companies owned by ‘Forbes entrepreneur’ Obinwanne Okeke also known as Invictus Obi.
The Economic and Financial Crimes Commission (EFCC), on Thursday, filed fresh charges against James Nolan, a Briton, at the Federal High Court, Abuja.

P&ID scandal: EFCC files fresh charges against Briton

The Economic and Financial Crimes Commission (EFCC), on Thursday, filed fresh charges against James Nolan, a Briton, at the Federal High Court, Abuja.

Itse Sagay confirms arrest of former AGF Bello Adoke in Dubai

The Chairman of the Presidential Advisory Committee against Corruption (PACAC), Prof. Itse Sagay, has confirmed the arrest of former Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Adoke.
The Centre for Anti-Corruption and Open Leadership, CACOL, has commended the Muhammadu Buhari’s government’s support for the quick establishment of specialized courts to try corruption and its allied cases for speedy determination of such cases within a stipulated time in order to bring culprits to book and discourage penchant for embezzlement and other forms of grand corruption.

CACOL hails President Buhari on specialized courts for corruption

The Centre for Anti-Corruption and Open Leadership, CACOL, has commended the Muhammadu Buhari’s government’s support for the quick establishment of specialized courts to try corruption and its allied cases for speedy determination of such cases within a stipulated time in order to bring culprits to book and discourage penchant for embezzlement and other forms of grand corruption.
Ibrahim Magu

Itse Sagay: Ibrahim Magu deserves to be confirmed as substantive EFCC chairman

The Presidential Advisory Committee Against Corruption has made a case for the appointment of the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, as the substantive chairman of the anti-graft body.
Phone SMS is used for more than just text messaging in Africa

NCC: 150 million Nigerians risk financial fraud

The Nigerian Communications Commission on Wednesday warned that over 150 million Nigerians in the financial system risk being defrauded through telecommunications platforms.

Ex-AGF Adoke’s arrest in Dubai proof anti-graft war working – Itse Sagay

Chairman of the Presidential Advisory Committee against Corruption, Prof. Itse Sagay, has confirmed the arrest of former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Adoke, by the International Criminal Police in Dubai, United Arab Emirates.
Ibrahim Magu

PACAC endorses Ibrahim Magu’s appointment as substantive EFCC chairman

The Presidential Advisory Committee Against Corruption (PACAC) has made a case for the appointment of the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu as the substantive chairman of the Commission.

Itse Sagay: Nigerians’ pretence against President Buhari government amazes me

The Chairman of the Presidential Advisory Committee Against Corruption (PACAC), Prof. Itse Sagay, SAN, says it amazes him when Nigerians query the change President Muhammadu Buhari’s administration has brought in the fight against corruption.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests Ebonyi government house protocol officer over ‘N17 million fraud’

The Economic and Financial Crimes Commission (EFCC) has arrested a staff of the Protocol Unit of the Ebonyi State Government House, Abakaliki, over alleged N17 Million fraudulent transactions.
An FCT High Court, Maitama, on Wednesday fixed Jan. 27, 2020 for Olisa Metuh, a former PDP spokesman, charged with criminal destruction of evidence to open his defence.

Destruction of evidence: Court adjourns until January 27 for Olisa Metuh’s defence

An FCT High Court, Maitama, on Wednesday fixed Jan. 27, 2020 for Olisa Metuh, a former PDP spokesman, charged with criminal destruction of evidence to open his defence.

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The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC: How Kwara ex-commissioner, lawmakers ‘shared N5 billion’

Economic and Financial Crimes Commission (EFCC) is currently drilling a former member of the Kwara state House of Assembly Hon Moshood Bakare and ex-chairman of the state Internal Revenue Service (KWIRS) Prof Muritala Awodun, over the alleged missing KWIRS five billion Naira money.
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