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Tag "EFCC"

MATTERS ARISING: Is Orji Kalu trying to worm his way into Buhari’s heart?

    MATTERS ARISING: Is Orji Kalu trying to worm his way into Buhari’s heart?

Orji Kalu, former Abia state governor, has been a blip on the radar of Nigerian politics since 1999. He was one of the pivotal members of the Peoples Democratic Party

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EFCC arrests Ekiti finance commissioner, accountant general

    EFCC arrests Ekiti finance commissioner, accountant general

The Economic and Financial Crimes Commission (EFCC) has arrested Toyin Ojo, Ekiti state commissioner for finance, and the accountant general of the state. Operatives of the anti-graft agency picked them

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Politicians hellbent on destroying EFCC, says Magu

    Politicians hellbent on destroying EFCC, says Magu

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says politicians are determined to destroy the achievements of the anti-graft agency. Magu said this when Adama Coulibaly,

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Some banks are aiding and abetting corruption, says Magu

    Some banks are aiding and abetting corruption, says Magu

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), has lamented the non-compliance with regulations on money laundering and other related offences by some banks and financial

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Malami, Magu and the blues of anti-corruption war

  Malami, Magu and the blues of anti-corruption war

Much as both labour to put up gestures suggesting cordiality, truth is there is no love lost between them. And

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Never ever again will anyone be untouchable, says Magu

  Never ever again will anyone be untouchable, says Magu

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says no one will be “untouchable” as the

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Court strikes out fraud charge involving Diezani

  Court strikes out fraud charge involving Diezani

Nnamdi Dimgba, justice of the federal high court, Abuja, on Wednesday, struck out a charge involving Diezani Alison-Madueke, former minister

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EFCC seizes 14 houses, land linked to Bala Mohammed

  EFCC seizes 14 houses, land linked to Bala Mohammed

The Economic and Financial Crimes Commission says it has seized 14 pieces of property linked to Bala Mohammed, former minister

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Workers’ strike, Biafra agitation caused by corruption, says Magu

  Workers’ strike, Biafra agitation caused by corruption, says Magu

‎Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says civil actions such as strikes and agitations

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EFCC traces ‘mighty’ buildings to Patience Jonathan

  EFCC traces ‘mighty’ buildings to Patience Jonathan

The Economic and Financial Crimes Commission (EFCC) has reportedly discovered suspicious assets owned by Patience Jonathan, wife of ex-President Goodluck.

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