EFCC arrests ‘Wonder Banks’ in Ibadan

Men of the Economic and Financial Crimes Commission (EFCC) have apprehended the management of Sobic Financial & Investment Consultant, and 26 other companies known as wonder banks in Ibadan, Oyo state capital for carrying out illegal financial transactions without registering with the Central Bank of Nigeria (CBN) before embarking on such with the members of the public.

EFCC arrests ‘Wonder Banks’ in Ibadan

By Trevor Oluwole Men of the Economic and Financial Crimes Commission (EFCC) have apprehended the management of Sobic Financial & Investment Consultant, and 26 other companies known as wonder banks in Ibadan, Oyo state capital for carrying out illegal financial transactions without registering with the Central Bank of Nigeria (CBN) before embarking on such with […]

Nigerian Govt queries EFCC boss over corruption charges against CCT Chairman

Nigerian Govt queries EFCC boss over corruption charges against CCT Chairman

The Federal Government has issued a query to the Acting Chairman of the Economic and Financial Crimes Commission EFCC), Mr. Ibrahim Magu and a Senior Advocate of Nigeria, Mr. Festus Keyamo over the corruption charges filed against the Chairman of the Code of Conduct Tribunal (CCT), Mr. Danladi Yakubu Umar in the name of government. […]

EXCLUSIVE: JAMB official blames Boko Haram for missing funds, another says poverty ‘stole’ N7million

The Yobe State Coordinator of the Joint Admission Matriculation Board, Sanusi Atose, has blamed the ongoing Boko Haram insurgency in Nigeria’s North-East for his inability to account for N613,000 belonging to the board.

EXCLUSIVE: JAMB official blames Boko Haram for missing funds, another says poverty ‘stole’ N7million

The Yobe State Coordinator of the Joint Admission Matriculation Board, Sanusi Atose, has blamed the ongoing Boko Haram insurgency in Nigeria’s North-East for his inability to account for N613,000 belonging to the board. JAMB had summoned Mr. Atose to Abuja to appear before an administrative panel led by Registrar Ishaq Oloyede to explain the disappearance […]

Presidency: Our social investment programmes marred by fraud

The Presidency has identified corrupt practices by some state officials in its Social Investment Programmes. The Special Adviser to the President on the Social Investment Programmes, Mrs Maryam Uwais, disclosed this to State House correspondents after after her presentation to the National Economic Council.

Presidency: Our social investment programmes marred by fraud

The Presidency has identified corrupt practices by some state officials in its Social Investment Programmes. The Special Adviser to the President on the Social Investment Programmes, Mrs Maryam Uwais, disclosed this to State House correspondents after after her presentation to the National Economic Council. The presidential aide confessed that the Federal Government was weak in […]

Don’t appoint Oshiomhole in any federal position – APCYV tells Buhari

All Progressives Congress (APC) youths in Edo State, under the aegis of All Progressives Congress Youth Vigilante, have urged President Muhammadu Buhari and the national leadership of the party not to consider former governor, Adams Oshiuomhole for any board appointment allocated to the state.

Don’t appoint Oshiomhole in any federal position – APCYV tells Buhari

We don’t know any APCYV – APC youth chairman replies. All Progressives Congress (APC) youths in Edo State, under the aegis of All Progressives Congress Youth Vigilante, have urged President Muhammadu Buhari and the national leadership of the party not to consider former governor, Adams Oshiuomhole for any board appointment allocated to the state. The youths, […]

Pension Fund: Maina Sues MAGU, and EFCC Over Alleged Defamation‎

The former chairman of the Presidential Taskforce on Pension Reform, Abdulrasheed Maina, has sued the Chairman of the Economic and. Financial Crimes Commission, Ibrahim Mustafa Magu, and the EFCC over an allegation of defamation of character.

Pension Fund: Maina Sues MAGU, and EFCC Over Alleged Defamation‎

‎ …Demands N10b Damages ‎ The former chairman of the Presidential Taskforce on Pension Reform, Abdulrasheed Maina, has sued the Chairman of the Economic and. Financial Crimes Commission, Ibrahim Mustafa Magu, and the EFCC over an allegation of defamation of character. In the suit dated 15th January 2018, and filed on his behalf by his […]

EFCC chair: Replace Magu now, activist tells Buhari

A renowned civil rights activist, Comrade Adeniyi, Alimi Sulaiman has called on President Muhammadu Buhari to shop for replacement of the Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu with substantive nominee by sending the name of such nominee to the upper chamber of the National Assembly for confirmation.

EFCC chair: Replace Magu now, activist tells Buhari

……warns Sagay against disobedience to court order A renowned civil rights activist, Comrade Adeniyi, Alimi Sulaiman has called on President Muhammadu Buhari to shop for replacement of the Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu with substantive nominee by sending the name of such nominee to the upper chamber of the National Assembly for confirmation. He […]

EFCC arraigns former over N450m fraud

EFCC arraigns former over N450m fraud

The Economic and Financial Crimes Commission on Thursday arraigned a former Minister of Water Resources, Sarah Ochekpe, a former chairman of the Peoples Democratic Party in Plateau State, Raymond Dabo before the Federal High Court in Jos for alleged embezzlement of N450 million. The EFCC Alps arraigned one Lyons Sunday Jatau. The accused were charged […]

Breaking: Buhari’s former SGF, Babachir Lawal arrested by EFCC

Breaking: Buhari’s former SGF, Babachir Lawal arrested by EFCC

The Economic and Financial Crimes Commission, EFCC has confirmed the arrest of the former Secretary to Government of Federation, Babachir Lawal. According to Channels Television reports, Lawal was arrested on Wednesday The former SGF was dismissed after the presidential panel submitted a report that indicted him on the misuse of funds that was meant for the […]

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