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Tag "Economic and Financial Crimes Commission (EFCC)"

P&ID: UK court judgment vindicates Magu, says lawyer

    P&ID: UK court judgment vindicates Magu, says lawyer

Wahab Shittu, lawyer to Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says the verdict of the UK court in Nigeria’s case with Process and

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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

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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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