EFCC
Itse Sagay, chairman of the Presidential Advisory Committee Against Corruption (PACAC), has endorsed Ibrahim Magu for consideration as substantive chairman of the Economic and Financial Crimes Commission (EFCC).
Orhena Bartholomew was sentenced by Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue state after the Makurdi zonal office of the EFCC filed a case against him.
The President Muhammadu Buhari-led administration has been commended for its efforts to rid the country of corruption and corrupt practices among the public servants.
The arrest came to play following intelligence that was discovered after Mompha’s arrest. All four of them have reportedly laundered the sum of N33 billion through three firms.
A reported plot to smuggle former Pension Reform Task Team (PRTT) chairman AbdulRasheed Maina out of the Economic and Financial Crimes Commission (EFCC) has been foiled by the anti-corruption agency.
A Federal High Court sitting in Abuja, on Thursday, October 11, finally granted a ruling ordering the permanent forfeiture of N601 million found in two accounts operated by a civil servant, Okunrinboye Tomsin Titus.
The Economic and Financial Crimes Commission (EFCC) on Tuesday, October 8 re-arraigned the son-in-law of former vice president, Alhaji Atiku Abubakar, Abdullahi Babalele, before Justice C.J. Aneke of the Federal High Court, Lagos.
The Economic and Financial Crimes Commission (EFCC) has again arrested five undergraduates and 12 others for alleged internet fraud.
A Federal High Court in Lagos has reportedly granted an ex-parte application filed by the Economic and Financial Crimes Commission (EFCC) for the forfeiture of N280 million liked to Obinwanne Okeke.
EFCC
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