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Tag "EFCC"

Court jails two Lebanese who attempted to smuggle $890,000 out of Nigeria

    Court jails two Lebanese who attempted to smuggle $890,000 out of Nigeria

A federal high court in Rivers has sentenced two Lebanese citizens to a prison term of two years each for attempting to smuggle $890,000 out of the country. The duo –

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EFCC: We’re investigating Akpabio, Pondei over corruption allegations in NDDC

    EFCC: We’re investigating Akpabio, Pondei over corruption allegations in NDDC

The Economic and Financial Crimes Commission (EFCC) says it is investigating corruption allegations against Godswill Akpabio, minister of Niger Delta affairs.  In a response letter dated August 14 to Foundation

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I was procured to nail Magu, lawyer writes Salami panel

    I was procured to nail Magu, lawyer writes Salami panel

Victor Giwa, an Abuja-based lawyer, says he was procured to nail Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC). The presidential panel headed by Ayo

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Mompha files N5m lawsuit against EFCC over re-arrest

    Mompha files N5m lawsuit against EFCC over re-arrest
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EFCC nabs soldier ‘involved in internet fraud’

  EFCC nabs soldier ‘involved in internet fraud’

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Ajayi Kayode, a soldier, for alleged internet fraud. In

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Customs nabs two Lebanese with $890,000 cash at Rivers airport

  Customs nabs two Lebanese with $890,000 cash at Rivers airport

Dina Jihad Khali and Chamseddine Waell Mohammed, two Lebanese men, have been arrested by officials of the Nigeria Customs Service

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EFCC fails to serve witness statement in trial of Adoke, Aliyu Abubakar

  EFCC fails to serve witness statement in trial of Adoke, Aliyu Abubakar

The trial of Mohammed Bello Adoke, former attorney-general of the federation (AGF), and Aliyu Abubakar, a businessman was stalled on

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Magu probe: We mistakenly transferred N573m to Prophet Omale, says FCMB

  Magu probe: We mistakenly transferred N573m to Prophet Omale, says FCMB

Adam Nuru, managing director of First City Monument Bank (FCMB), says the bank made an error of posting N573 million

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REVEALED: Buhari gave Salami panel 45 days to submit report on Magu

  REVEALED: Buhari gave Salami panel 45 days to submit report on Magu

Four weeks after Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC), first appeared before a presidential

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Naira Marley irritates the hypocrisy in all of us

  Naira Marley irritates the hypocrisy in all of us

Our society is one which diminishes the young. Being young is a capital offence in Nigeria. We take a loathing

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