Tag: EFCC
Police search Magu’s house following allegations of corruption
Some policemen attached to the Force Criminal Investigation and Intelligence Department have searched the house of the suspended acting Chairman of th [...]
DSS arrests EFCC acting chairman, Ibrahim Magu
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been arrested by the Department of State Services. According to [...]
EFCC arrests, arraigns Abia big boy for $8.5m U.S bank scam
The Port Harcourt zonal office of the Economic and Financial Crimes Commission on Tuesday, June 30, arraigned Onwuzuruike Kingsley Ikenna (a.k.a Nwant [...]
Court orders seizure of 46 houses, land linked to ex-NSITF boss, Ngozi Olejeme
A Federal High Court in Abuja has granted an order of interim forfeiture in relation to 46 property including houses and parcels of land suspected to [...]
AGF wants Magu sacked over diversion of recovered loot
The minister of justice and attorney-general of the federation (AGF), Abubakar Malami has recommended the sack of Ibrahim Magu, acting chairman of the [...]
EFCC tracing victims of Hushpuppi’s $35m scam
The Economic and Financial Crimes Commission, EFCC says it is working with the Federal Bureau of Investigation to trace victims allegedly defrauded by [...]
Instagram billionaire’ Hushpuppi has a case to answer – EFCC
The Economic and Financial Crimes Commission (EFCC) has described Raymond Igbalode, more popularly known as Hushpuppi, an 'Instagram billionaire', who [...]
EFCC recovering N7.9bn from me is false – Okorocha
Former Imo State governor and member representing Imo West Senatorial District, Senator Rochas Okorocha, has accused the Economic and Financial Crimes [...]
EFCC gives Imo N5.7bn out of N7.9bn seized from Okorocha
The Economic and Financial Crimes Commission (EFCC) has returned over N5.7bn seized from the former governor of the state, Rochas Okorocha, to various [...]
Two years after, EFCC, Interpol yet to arrest fugitive ex-NIA DG
Over two years after the former Director-General of the National Intelligence Agency, NIA, Amb. Ayodele Oke, and his wife, Folasade, were placed on th [...]