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Tag Archives: EFCC

Finally, FG suspends SGF for IDPs contract complications, NIA’s Oke for Ikoyigate

Osinbajo SFG

As part of smart face saving moves, President Muhammadu Buhari Wednesday suspended Mr David Babachir Lawal, Secretary to the Government of the Federation (SGF), and ordered an investigation into the ...

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FG mute on Ikoyi $43m, shifts attention to how looters bury stolen funds in cemeteries, forests

EFCC Ikoyi home

Not up to one week after the Ikoyi House $43 million dollar recovery by the anti graft agency, latest strategy used by looters of public funds has emerged. But in ...

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Court orders interim forfeiture of $43m, £27,800, N23m found in Ikoyi House to FG

EFCC Ikoyi home

In what can be described as galloping rise in star performance on the side of the Economic and Financial Crimes Commission (EFCC) since the Acting Chairman, Mr. Ibrahim Magu failed ...

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Court vacates order freezing Patience Jonathan’s account in Skye Bank

Patience J

After about six months of legal battle, a Federal High Court in Lagos on Thursday issued an order unfreezing the Skye Bank account of a former First Lady, Patience Jonathan. ...

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90% of recession causative factors linked to corruption—Magu

Efcc magu

Even though he failed to secure the anticipated confirmation at the Senate plenary Wednesday, the embattled Acting Chairman of Economic and financial Crimes Commission (EFCC), Mr. Ibrahim Magu during his ...

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Unnamed State Governor returns N500m of Paris Debt money

Efcc magu

It was not very easy to classify the gesture as ‘Self Whistle Blowing’ or escape from imminent danger as a Nigerian serving state governor weekend returned N500 million found in ...

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Space for settlement abounds as Court adjourns forfeiture order in MTN Vs. FG sine die

Whereas Phutuma Nhleko, MTN group chairman, had said last week that accusations that the group moved funds illegally out of Nigeria had no basis, signals are emerging that serious discussion ...

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Police continues prosecution of alleged Zinox Technologies blackmailer

The Nigerian Police is to continue the prosecution of a case involving Benjamin Joseph, an Enugu indigent and self-acclaimed Managing Director of an Ibadan-based company, Citadel Oracle Concepts Ltd., who ...

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