Tag: #alison madueke, #bawa, EFCC
Jewellery forfeited by Diezani valued at N14.4bn –EFCC
The Economic and Financial Crimes Commission EFCC has said the pieces of jewellery seized from a former Minister of Petroleum Resources, Diezani Alison-Madueke, have...
EFCC Arrests Ex-Kwara Governor, Abdulfatah Ahmed
The immediate past governor of Kwara State, Abdulfatah Ahmed has been arrested by the Economic and Financial Crimes Commission (EFCC). Ahmed was said to have arrived the...
Reps Minority Caucus Asks EFCC to Investigate Bala Usman Over Alleged N165bn Loot
The Minority Caucus in the House of Representatives has called on the Economic and Financial Crimes Commission (EFCC) to investigate the suspended Managing Director of...
US ACCUSES HUSHPUPPI OF LAUNDERING MONEY FOR NORTH KOREAN HACKERS
United State of America’s Department of Justice, has said Ramon Abbas popularly called Hushpuppi laundered money for North Korean hackers. This was revealed when...
Magu to appear before Code of Conduct Bureau
Former acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, is to appear before the Code of Conduct Bureau (CCB). The anti-graft...
EFCC recovers N11bn in 10 months, recovers 646 convictions
The Economic and Financial Crimes Commission (EFCC) says it has successfully recovered over 646 convictions this year, despite restrictions imposed by the COVID-19...
Alleged Money Laundering: EFCC amends charges against Adoke
An extra seven-count charge bordering on Money laundering has been filed against former Attorney-General of the Federation, Mohammed Adoke by the Economic and Financial...
Magu reveals recovered vehicles auctioned to Presidential Villa, ministries
Embattled former Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has alleged that some of the vehicles recovered by the EFCC were auctioned...
Magu probe: Olukoyede, EFCC secretary, ‘suspended’
Some officials of the Economic and Financial Crimes Commission (EFCC) have received letters of suspension. Although details of the suspension is yet to be made public,...
Magu used pastor to launder funds abroad – Presidential Probe Panel
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,...
