Tag: EFCC, MAGU, presidential panel
Hunter, hunted: Magu appears before Presidential Panel
Our ReporterJul 07, 2020
Acting Chairman of the Economic and Financial Crimes Commission(EFCC), Mr. Ibrahim Magu Monday, July 6, 2020, appeared before the Presidential panel set up by the...
N127m fraud: EFCC docks ex-scholarsip board boss, Osinowo
Our ReporterJul 03, 2020
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on July 2, 2020, arraigned Stephen Oshinowo, a former Executive Secretary, Lagos...
N2b controversy: Probe our state, Ebonyi indigenes tell EFCC
Our ReporterJun 01, 2020
Jimi Anjolaoluwa – Abuja A socio-cultural group, Association of Ebonyi State Indigenes in Diaspora (AESID) on Sunday asked anti-graft agencies to scrutinize...
Uhuru: Court fixes June 2 2020 to hear Kalu’s case
Our ReporterMay 20, 2020
A Federal High Court in Lagos has fixed June 2 2020 to hear the motion on notice seeking the release from prison of a former Abia State governor, Senator Orji...
EFCC arrests two Chinese contractors for offering its official N100m
Our ReporterMay 12, 2020
… Suppects to appear in court soon Two Chinese nationals,Meng Wei Kun and Xu Koi have been arrested by officials of the Sokoto Zonal Office of the Economic and...
Chinese forfeits $.3m to EFCC
NewdawnMay 12, 2020
Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan...
Orji Kalu’s acquittal: We’re ready for retrial – EFCC
Our ReporterMay 08, 2020
8iSays, judgment unfortunate The Economic and Financial Crimes Commission has said it is ready for retrial of former Abia State Governor, Orji Uzor Kalu, as ordered by...
EFCC to arraign Kabiru Turakl
Our ReporterMay 04, 2020
The Economic and Financial Crimes Commission is set to arraign a Senior Advocate of Nigeria and former Minister of Special Duties and Intergovernmental Affairs,...











