... Seeking the Truth in Facts
EFCC Presents Witness Against Mompha’s Accomplices The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, in the trial of the duo of Kayode Phillips and Hamza Koudeih, both of whom are alleged accomplices of Ismaila Read More …
The Inspector General of Police, Muhammed Adamu, has ordered the withdrawal of mobile police personnel attached to the Economic and Financial Crimes Commission, (EFCC), PREMIUM TIMES has learnt, effectively taking over security at the EFCC. Mobile police officers usually serve as security officials at EFCC buildings and Read More …
Magu (left) and Malami. By Ikechukwu Nnochiri It is no more news that Ibrahim Magu is not in control of the reins of power at the Economic and Financial Crimes Commission, EFCC. Magu, a Commissioner of Police, held fort as the Acting Chairman of the Read More …
Economic and Financial Crimes Commission By Omeiza Ajayi Until September 2006 when it struck off Nigeria off its list, global anti-money laundering watchdog, the Financial Action Task Force FATF had for years listed Nigeria as one of the non-cooperative countries and territories when it comes to Read More …
Quizzed on alleged looted assets’ disposal The presidential panel investigating graft allegations against embattled acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has given him two days to consult his lawyers. The panel reportedly granted Magu the opportunity “when his responses Read More …
Eniola Akinkuotu, Abuja Some policemen attached to the Force Criminal Investigation and Intelligence Department on Tuesday searched the home of the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu. A top police officer told The PUNCH that the policemen searched Magu’s Read More …
Alhaji Sani Dauda, a prosecution witness, told a Federal High Court Abuja, on Monday, that Sen. Shehu Sani asked him to give N1 million each to four judges to ”help” his case. The former senator is standing trial on a two-count charge bordering on bribery Read More …
Temidayo Akinsuyi, Lagos Senator Theodore Orji, a former Abia State governor, has blamed COVID-19 pandemic for his failure to furnish the Economic and Financial Crimes Commission (EFCC) with his assets declaration form. In a letter dated June 29, 2020, and addressed to the EFCC chairman, Read More …
By Onozure Dania An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his company’s tax return. The witness, Audu, who Read More …
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in cyber crimes. DAILY POST learnt that Abiodun, who is the owner of CashNation Ent. Ltd., a music record label, was arrested Read More …