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Tag "EFCC"

‘Justice hasn’t been served’ — Magu’s lawyer speaks on Bawa’s appointment as EFCC boss

    ‘Justice hasn’t been served’ — Magu’s lawyer speaks on Bawa’s appointment as EFCC boss

Tosin Ojaomo, lawyer and counsel to Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says justice has not been served regarding the probe of his

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Tough detective, rejected twice by senate — the rise and fall of Magu at EFCC

    Tough detective, rejected twice by senate — the rise and fall of Magu at EFCC

Senators must have wondered what was so special about Ibrahim Magu that, despite rejecting him twice, President Muhammadu Buhari insisted he was the ‘chosen one’ to head the Economic and

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CLOSE-UP: Bawa, the economist and finance expert who would be Nigeria’s youngest anti-graft czar ever

    CLOSE-UP: Bawa, the economist and finance expert who would be Nigeria’s youngest anti-graft czar ever

A new sheriff is in town. He is Abdulrasheed Bawa, 40, who has just been nominated chairman of the Economic and Financial Crimes Commission (EFCC) by President Muhammadu Buhari. On

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Lawan: Screening of Buhari’s EFCC chairman nominee will be done in the open

    Lawan: Screening of Buhari’s EFCC chairman nominee will be done in the open

Senate President Ahmad Lawan says the screening of Abdulrasheed Bawa, President Muhammadu Buhari’s pick for chairman of the Economic and Financial Crimes Commission (EFCC), will be done in the open.

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Kaduna-based DJ jailed for impersonating Buratai, Dangote’s daughter

  Kaduna-based DJ jailed for impersonating Buratai, Dangote’s daughter
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Architectural documents, vehicles ‘recovered’ as EFCC arrests 20 for ‘internet fraud’

  Architectural documents, vehicles ‘recovered’ as EFCC arrests 20 for ‘internet fraud’

The Economic and Financial Crimes Commission (EFCC) has arrested 20 suspected internet fraudsters. The commission disclosed this on Sunday in

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Judge berates EFCC, threatens to hands off Oyo-Ita’s ‘N570m fraud’ case

  Judge berates EFCC, threatens to hands off Oyo-Ita’s ‘N570m fraud’ case

Taiwo Taiwo, a federal high court in Abuja, has threatened to return the case file of Winifred Oyo-Ita, former head

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EFCC to arraign Stella Oduah for ‘fraud’

  EFCC to arraign Stella Oduah for ‘fraud’

The Economic and Financial Crimes Commission (EFCC) is set to arraign Stella Oduah, former minister of aviation, for alleged financial

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Court halts Orji Kalu’s retrial

  Court halts Orji Kalu’s retrial

Inyang Ekwo, a judge of the federal high court in Abuja, has ordered a stay of proceedings in the N7.1

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Customs intercepts ‘3.1m Saudi riyal stashed in brown envelopes’ at Abuja airport

  Customs intercepts ‘3.1m Saudi riyal stashed in brown envelopes’ at Abuja airport

Two persons have been arrested by the Nigeria Customs Service (NCS) for possession of over three million Saudi riyal, the

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