News With A Touch Of Class
The presidential panel probing Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has recommended his sack. In its interim report submitted on Wednesday, the panel headed, by Ayo Salami, retired president of the court of appeal, also recommended that Magu should be prosecuted over allegations of corruption and abuse of […]
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Ismaila Mustapha, an internet celebrity better known as Mompha, has filed a N5 million lawsuit against the Economic and Financial Crimes Commission (EFCC) over his recent re-arrest by the anti-graft agency. The EFCC had earlier arrested Mompha over alleged N32.9 billion money laundering while he was about leaving the Abuja airport for the United Arab […]
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The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, August 11, 2020, arrested 32 “Yahoo boys” for alleged involvement in internet fraud. The suspects were apprehended during a raid on their hideout in Ogbomoso, Oyo State. Officers of the EFCC swept on the location, after diligent analysis of series of intelligence gathered on […]
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EFCC: The Economic and Financial Crimes Commission on Friday handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke, to the Lagos State government for use as an isolation centre for COVID-19 patients. The property consisting of six flats of three bedrooms and a boys’ quarter was forfeited by Allison-Madueke following an […]
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The office of the Economic and Financial Crimes Commission, EFCC, has confirmed that a junior member of one of the Election Tribunal panels sitting in Uyo, Akwa Ibom State is being investigated. The EFCC confirmed that its office received a petition showing video evidence of how a junior member of one of the panels solicited […]
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