Tagged: EFCC

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Ibrahim Magu: The Forces That Nailed Anti-Graft Czar

By Sola Sadiq -/- Ibrahim Magu: The Forces That Nailed Anti-Graft Czar The non-confirmation of Ibrahim Magu as the substantive Chairman of the Economic and Financial Crimes Commission (EFCC) by the Senate for the second time was a collaborative effort...

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Senator Ndume Faults DSS Report On Magu

By Sola Sadiq -/-   Ndume Faults DSS Report On Magu   Former Senate Leader, Ali Ndume, has faulted the latest security report by the Department of State Services (DSS) on Ibrahim Magu, the EFCC boss.   The Senate on...

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Akpabio Suspends Work On Multi-million Naira New Mansion

By Sola Sadiq -/-   Akpabio Suspends Work On Multi-million Naira New Mansion   The fear of being haunted by the Economic and Financial Crimes Commission (EFCC) may have forced ex-Governor Godswill Akpabio to suspend work on his new palatial...

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Paris Funds Probe: Govs Lobby Senators Against Magu

By Sola Sadiq -/- Paris Funds Probe: Govs Lobby Senators Against Magu   Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, may have to wait much longer before his confirmation as the substantive boss of the...

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Oil Baron, Jide Omokore’s Wife, Angela, Flees

BY SOLA SADIQ -/-   In anticipation of a likely arrest by the Economic and Financial Crimes Commission (EFCC), Angela, wife of oil magnate, Jide Omokore, currently standing trial over multi billion dollar oil fraud has absconded to a European country...

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Bala Mohammed’s Son In Fresh Trouble

  By Sola Sadiq Days after his arraignment at a Federal High Court in Abuja on money laundering charges, Shamsideen, one of the sons of Bala Mohammed, the former Minister of the Federal Capital Territory (FCT), has a fresh trouble...

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Controversy Trails Ownership Of Malabu Oil Bloc

Controversy Trails Ownership Of Malabu Oil Bloc By Sola Sadiq   Who owns the Malabu oil bloc? That is the big poser operatives of the Economic and Financial Crimes Commission (EFCC) are trying to unravel, sources have revealed. Adjudged as...

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EFCC Seizes N1b House Traced To GEJ’s Chief of Staff!

      By Sola Sadiq The Economic and Financial Crimes Commission (EFCC), has seized a house belonging to Brig. Gen. Jones Oladehinde Arogbofa (rtd), the former Chief of Staff to former President, Dr Goodluck Jonathan, it was learnt. The...

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James Ibori Released From Jail… Into London House Arrest!!

Major breaking story of today was the news out of London ,(UK) revealing that convicted former governor of Delta State, James Ibori, was released from custody after completing a 13-year jail term. Nigerian private radio, Ray Power FM, reported in its news...

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Buhari, Saraki In Closed Door Meeting

  President Muhammadu Buhari and Senate President, Bukola Saraki today held a closed door meeting at the Presidential Villa in Abuja. The meeting was not unconnected to the fates of the acting Chairman of the Economic and Financial Crimes Commission...

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PMB To Re-present Magu’s Name To Senate Next Week! 

  By Sola Sadiq   President Muhammadu Buhari would almost certainly re-present the name of Ibrahim Magu, the acting EFCC boss to the Senate for confirmation on Monday next week, it was exclusively learnt.   Magu’s confirmation as the substantive chairman...

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I Didn’t Mismanage Benue Funds – Suswam

By Our Editor At Large Former Benue State governor, Dr. Gabriel Suswam, has denied claims of his successor, Samuel Ortom, that he mismanaged the resources of the state during his tenure from 2007 to 2015. Speaking during a telephone interview...

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Diezani’s $115m: We Are Cooperating With EFCC… Fidelity Bank Confirms Arrest Of MD, Nnamdi Okonkwo

Following reports on Thursday that the Managing Director of a leading Nigerian commercial bank has been detained by the Economic and Financial Crimes Commission, EFCC, for allegedly helping former Petroleum Minister, Diezani Allison-Madueke to launder $115 million cash, Fidelity Bank...

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EFCC Seizes Ex-Air Chief’s N2.6bn MRI Equipment…

The Economic and Financial Crimes Commission (EFCC) yesterday disclosed that it has recovered a Magnetic Resonance Imaging (MRI) equipment valued at N2.6billion from a Lagos hospital owned by former Chief of Air Staff, Air Marshal Adesola Amosu. The agency also...

EFCC Arrests Ex-Finance Minister, Nenadi Usman, former Perm Sec Over Dasuki’s N2.5b, Etc 0

EFCC Arrests Ex-Finance Minister, Nenadi Usman, former Perm Sec Over Dasuki’s N2.5b, Etc

Former Finance Minister, Mrs Esther Nenadi Usman, was yesterday detained by the Economic and Financial Crimes Commission, EFCC, for allegedly receiving N2.5 billion of the N4 billion taken out of the Central Bank of Nigeria, on the orders of the...