Tag: EFCC
DNFIs safe havens for money-laundering- Magu
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial Institutions (DNFIs) as safe havens for money-laundering activities.
The...
Alleged N14bn pension scam: Again court adjourns due to defendant’s ill-health
The trial of Esar Dangabar and six others in the alleged N14 billion police pension scam again was stalled on Thursday in an FCT...
Action Alliance suspends chairman, invites EFCC to investigate account
The National Think Tank Committee (NTTC) and National Executive Committee (NEC) of the Action Alliance (AA) has called on the Economic and Financial Crimes...
Sen. Goje: OAGF has constitutional power to takeover any criminal case...
The Economic and Financial Crimes Commission (EFCC) has said that the Office of the Attorney-General of the Federation has constitutional power to takeover any...
Alleged N20.1m fraud: Court grants ex-NBA officers bail
Justice Mojisola Dada of an Ikeja Special Offences Court on Thursday granted bail to three former executives of the Ikeja Branch of the Nigerian...
N5bn libel suit: Magu closes case against Sun newspaper
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has closed his case in the N5 billion libel suit...
