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Tag Archives: Economic and Financial Crimes Commission (EFCC)

Court orders forfeiture of N449m abandoned in Lagos Bureau de Change

Court orders forfeiture

*Matter adjourned till 19th May, 2017 Justice Rilwan Aikawa of the Federal High Court sitting in Lagos on Wednesday ordered the temporary forfeiture of the sum of N449,750,000 found in an abandoned Bureau de Change shop in Victoria Island by the Economic and Financial Crimes Commission (EFCC). www.gongnews.net reports that …

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EFCC: Okutepa drags Senate to court over ICPC, EFCC Chairmen

Jubrin Samuel Okutepa (SAN)...drags Senate to court to test the law

*You have no power to confirm ICPC, EFCC bosses Abuja-based legal practitioner, Jubrin Samuel Okutepa (SAN), has dragged the Senate of the Federal Republic of Nigeria before a Federal High Court Abuja over its power to confirm the appointments of ICPC and EFCC Chairmen as it runs contrary with the …

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We shall not stop fighting corruption – Ibrahim Magu

Ibrahim Magu

*As EFCC clocks 14 years Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has reiterated his organisation’s readiness in ensuring that corruption is completely wiped out in Nigeria, a development that will ensure the nation retains her position in the comity of nations. Ibrahim Magu during …

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EFCC discovers N500m hidden in shop by ghosts

EFCC...need for justice and fairplay

*Owners of the monies being searched for Economic and Financial Crimes Commission (EFCC) operatives will by now be looking for the ghosts that own the sum of N448,850,000 found in a shop at LEGICO Shopping Plaza, Ahmadu Bello Way, Victoria Island, Lagos. The money stashed in several ‘Ghana-Must-Go’ bags were …

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We were not involved in Justice Adeniyi Ademola’s prosecution – EFCC

Justice Adeniyi Ademola and wife...hiding the face from poking cameras

*Appeals Court ruling, Files fresh case Economic and Financial Crimes Commission (EFCC) has denied reports in the media that it prosecuted Justice Adeniyi Ademola and his wife, Olabowale. Meanwhile, the matter has been taken to the Court of Appeal. The anti-graft agency pointed out that Justice Adeniyi Ademola was prosecuted …

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George Uboh set to expose massive corruption In EFCC, writes Buhari

George Uboh...set to expose corruption in EFCC

*I will recover N20 trillion stolen funds Chief Executive Officer of Panic Alert Security Systems (PASS), Dr. George Uboh has, on the 30th March 2017, written an open letter to President Muhammadu Buhari in a bid to expose the massive corruption allegedly in the Economic and Financial Crimes Commission. Dr. …

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Budget padding: Prosecute thieves of N481billion – SERAP tells Buhari

President Muhammadu Buhari...SERAP wants prosecution of budget padders

  *DSS, EFCC have completed investigations *NASS Principal officers must face prosecution now By Sandra Onyekwere Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to President Muhammadu Buhari requesting him “to use his good offices and leadership position to urgently instruct security and anti-corruption agencies to forward …

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Court accepts evidence of N450m ex-minister, Belgore allegedly got from Diezani

Prof Sulaiman and Mohammed Dele Belgore (SAN)...collected money from Diezani

*Matter adjourned for further hearing Justice R.M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Thursday admitted as evidence a document containing the list of alleged beneficiaries of the sum of $115, 010,000 tendered by the Economic and Financial Crimes Commission, (EFCC) against Muhammed Dele Belgore, a …

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DSS, Saraki, Malaye and Senate’s dirty slap on Buhari’s face

Muhammadu Buhari and Dr Bukola Saraki...you have to resign or face the available consequences

*Is President Buhari in charge of this government? From Godwin Onyeacholem No thanks to the unholy machinations of an unscrupulous cabal in the presidency which formed a satanic partnership with a shamelessly crooked Senate, Ibrahim Magu, nominee of President Muhammadu Buhari as substantive Chairman of Economic and Financial Crime Commission …

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EFCC fishing for allegations to arrest me – Senator Dino Melaye

Senator Dino Melaye...explaining his certificate issues

*Social media abuzz with 23 Senators on list of EFCC for arrest Senator Dino Melaye has alleged that the Economic and Financial Crimes Commission (EFCC) was plotting to cook up allegations against him that might lead to his arrest in days to come. According to his twitter handle, Melaye said …

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