Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
EFCC Detains Former Governor Shema Over SURE-P Funds
EFCC To Begin Mass Trial Of Looters
The presidency has directed the anti-graft agency to "swing into action" as controversies continue over the publication of a looters list by government.
EFCC: Senate Report on Audited Report False
The feud between the Presidency and the National Assembly take another turn with the newly released reports on audited accounts submission by a Senate Committee.
Budget Padding: EFCC invites suspended Rep. Abdulmumini Jibrin
The Economic and Financial Crimes Commission (EFCC) have invited the suspended former Chairman of the House of Representatives Committee on Appropriation, Rep. Abdulmumini Jibrin.
EFCC recovers N17b in 4 months - Magu
 |
| EFCC Acting Chairman Ibrahim Magu | |
The Economic and Financial Crimes Commission (EFCC) have recovered over N17 billion in the last four months.
Magu bags '2016 Leadership Person of the Year Award'
 |
| 2016 Leadership Person of the Year Award | |
The Acting EFCC Chairman, Ibrahim Mustapha Magu bags Person of the Year 2016 at the Leadership Newspapers Award Night held in Abuja yesterday.
Buhari, DSS, EFCC, NCS bosses observe Jumaat prayer in Aso Rock
 |
| Jumaat Prayer in the Aso Rocd |
President Muhammadu Buhari, Lawal Daura (DSS), Hameed Ali (NCS) and Ibrahim Magu (EFCC) prayed together at the Aso Rock Jumaat mosque.
EFCC released photos of the $9.7m found in the Kaduna home of former NNPC boss
The Economic and Financial Crimes Commission (EFCC) has released photos of the recovered $9.7 million found in the Kaduna home of former Group Managing Director of NNPC, Andrew Yakubu.
Fascinating @officialEFCC response to a question on twitter ...
 |
| Economic & Financial Crimes Commission | |
EFCC declared Shema’s contractor Idi Kwado wanted over N1bn SURE-P funds
 |
| Economic & Financial Crimes Commission |
The Economic and Financial Crimes Commission has declared contractor, Idris Usman Kwado wanted for an alleged N1bn fraud of SURE-P funds.
EFCC Arraigns Katsina State Permanent Secretary For Fraud
 |
| EConomic And Financial Crimes Commissioni | |
The Economic and Financial Crimes Commission today January 3, 2017 arraigned one Sule Yusuf Saulawa, a permanent secretary formally attached to the office of the Deputy Governor of Katsina State before Honourable Justice Sanusi Tukur of the Katsina High Court on a one count charge of Obtaining by False Pretense contrary to section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
Magu can only be reconsidered if DSS clears him – Senators
 |
| Ibrahim Magu |
The Chairman, Senate Committee on Ethics Privileges and Public Petitions, Senator Samuel Anyanwu, has said that the senate may review its decision on the acting chairman if he clears himself of the allegation contained in the security report on him.
Zakari Biu, joins Hammed Ali, Ribadu, Others As Possible Replacement For Magu
 |
| Hassan Zakari Biu | |
As the controversy over the non-confirmation of the acting chairman of the Economic and Financial Crimes Commission (EFCC), rages, some forces are reportedly pushing for the engagement of Zakari Biu, a retired Commissioner of Police, as a possible replacement for Magu.
EFCC releases Obanikoro, refunds N100 million
 |
| Musuliu Obanikoro |
The former Minister of State for Defence, Musiliu Obanikoro, has been released from the custody of the Economic and Financial Crimes Commission (EFCC).
EFCC in search of Jamila Tangaza
 |
| Jamila Tangaza |
Reuben Abati, Bala Mohammed arrested by EFCC
Former presidential spokesperson Mr.
Reuben Abati was arrested on Monday by detectives of the Economic and Financial
Crimes Commission (EFCC).
Subscribe to:
Posts (Atom)
