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Tag "Economic and Financial Crimes Commission (EFCC)"

Nigeria floors P&ID as UK court grants relief from $10bn fine

    Nigeria floors P&ID as UK court grants relief from $10bn fine

Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a case against Process and Industrial Developments (P&ID). In the judgment

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‘We don’t breed criminals’ — UNIPORT disowns four arrested by EFCC over internet fraud

    ‘We don’t breed criminals’ — UNIPORT disowns four arrested by EFCC over internet fraud
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Magu probe a plus for Buhari, says Malami

    Magu probe a plus for Buhari, says Malami

Abubakar Malami, attorney-general of the federation (AGF), says the probe of Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) is a “plus” for the Buhari

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P&ID bribed government officials to secure contract, Nigeria tells UK court

    P&ID bribed government officials to secure contract, Nigeria tells UK court

The federal government says Process and Industrial Developments (P&ID) got the 20-year gas supply purchasing agreement (GSPA) contract illegally by bribing officials. Mark Howard (pictured), Nigeria’s lawyer, told Ross Cranston,

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ABU, EFCC partner to introduce five new anti-corruption courses

  ABU, EFCC partner to introduce five new anti-corruption courses
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‘I’m the most investigated person’ — Bala Mohammed says he is battling a set-up

  ‘I’m the most investigated person’ — Bala Mohammed says he is battling a set-up

Bala Mohammed, governor of Bauchi state, says he has suffered denigration and opposition since he assumed office. Addressing journalists on

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Absence of EFCC lawyer stalls Oyo-Ita ‘N570m fraud’ case

  Absence of EFCC lawyer stalls Oyo-Ita ‘N570m fraud’ case

The trial of Winifred Oyo-Ita, former head of service, was stalled on Wednesday owing to the absence of Mohammed Abubakar,

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Another futile attempt to distract Magu’s anti-corruption crusade

  Another futile attempt to distract Magu’s anti-corruption crusade

BY TIMOTHY BADMUS AFOLABI To say that President Muhammadu Buhari’s anti-graft crusade is bearing fruits and closing all apertures of

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Report: EFCC investigating ‘Baba Ijebu’ for alleged tax fraud

  Report: EFCC investigating ‘Baba Ijebu’ for alleged tax fraud

The Economic and Financial Crimes Commission (EFCC) is allegedly investigating Adebutu Kessington, Nigerian businessman popularly known as Baba Ijebu, for

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Magu: Nigeria, South Africa planning MoU on repatriating stolen assets

  Magu: Nigeria, South Africa planning MoU on repatriating stolen assets

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says Nigeria and South Africa are making plans

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