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Magu Raises Alarm Over Plots To Tarnish His Image

Acting Chairman of the EFCC, Ibrahim Magu

The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has raised the alarm over deliberate plots to ruin his reputation by forces that are not comfortable with his campaign to rescue the nation from the vice grip of corruption.

The plots are already manifesting in clandestine campaigns of misinformation in the social…

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#EFCC Press Release #Ibrahim Magu #Press Release

N6.5m Fraud: EFCC Docks La Shipson MD

Moses Godia Shipi The Economic and Financial Crimes Commission (EFCC), yesterday, October 27, 2016 arraigned one Moses Godia Shipi, managing director, La Shipson Construction Nigeria Limited before Justice Hussein Baba-Yusufu of the Federal High Court sitting in Maitama, Abuja on a 16-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of N6.5million. Shippi…

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#Crime Watch #EFCC #EFCC News #EFCC Nigeria #EFCC Press Release #Financial Crimes #Hussein Baba-Yusufu #Moses Godia Shipi #Nigeria News #Nigerian News #watchdog

Ex-Council Boss Bags 7 Years Imprisonment for Fraud

Justice Tukur Mu’azu of Kaduna State High Court has convicted and sentenced the immediate past sole Administrator of Kaura Local Government, Kaduna State, Ibrahim Akut Baba to seven years imprisonment without option of fine for offences bordering on obtaining money by false pretence. The convict was arraigned before Justice Mu’azu on January 7, 2016 on allegation of defrauding one Alhaji Auwal…

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#Crime Watch #EFCC #EFCC News #EFCC Nigeria #EFCC Press Release #Financial Crimes #High Court #Ibrahim Akut Baba #Kaduna News #Kaduna State #Local Government #Nigeria News #Nigerian News #Tukur Muazu #watchdog

N229m Fraud: EFCC docks Sunday Evbodaghe and His Company

Sunday Evbodaghe The Economic and Financial Crimes Commission (EFCC), yesterday, October 24, 2016 arraigned one Sunday Evbodaghe and his company, Sunnivik Rivera Nigeria Limited, before Justice Oluwatoyin Ipaye of the Lagos State High Court on a 4-count charge of stealing, forgery and obtaining by false pretence. Evbodaghe allegedly collected the sum of N229million from Lagos Free Trade Zone…

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#Advance Fee Fraud #EFCC News #EFCC Nigeria #EFCC Press Release #false pretence #forgery #Free Trade Zone #Lagos Free Trade Zone #Lagos State #Nigeria Nes #Nigerian News #Oluwatoyin Ipaye #Stealing #Sunday Evbodaghe

N2.1b Arms Scam: EFCC Consolidates Charges, To Re-arraign Dasuki, Others On November 16

Sambo Dasuki with EFCC Official Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja on Friday, October 21, 2016 granted the application brought by the Economic and Financial Crimes Commission (EFCC), seeking the consolidation of the two separate criminal charges against former National Security Adviser, Colonel Sambo Dasuki (rtd) and others with respect to their involvement…

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#Crime Watch #EFCC #EFCC News #EFCC Nigeria #EFCC Press Release #FCT High Court #Financial Crimes #Hussein Baba-Yusuf #National Security Adviser #Nigeria News #Nigerian News #Sambo Dasuki #watchdog

PTAD Commends EFCC Over Recovery of Pension Assets

The Pension Transitional Arrangement Directorate (PTAD) has lauded the Economic and Financial Crimes Commission (EFCC) for its assistance in the recovery of pension assets. The Executive Secretary of the Directorate, Mrs. Sharon Ikeazor who gave the commendation during a courtesy visit to the EFCC headquarters today in Abuja, underlined her agency’s indebtedness to the Commission for the…

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#Crime Watch #EFCC #EFCC News #EFCC Nigeria #EFCC Press Release #Financial Crimes #Ibrahim Magu #Nigeria News #Nigerian News #Pension Assets #PTAD #Sharon Ikeazor #watchdog

EFCC South-East Zonal Office Secures 14 Convictions in 10 Months, Says Babalola

Johnson Babalola The South East Zonal office of the Economic and Financial Crimes Commission (EFCC), Enugu secured a total of Fourteen (14) convictions in the last ten months and recovered over Two Hundred and Forty Four Million, Five Hundred and Eighty Seven Naira, Twenty Kobo (N244,574,587.28). The Zonal Head, Johnson Babalola disclosed this today in Enugu at a press conference to brief the…

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#Crime Watch #EFCC #EFCC News #EFCC Nigeria #EFCC Press Release #Enugu News #Enugu State #Financial Crimes #Johnson Babalola #Nigeria News #Nigerian News #watchdog

Witness Discloses How Gen Atewe Disbursed N8.5Bn NIMASA Cash

A witness in the trial of Patrick Ziadeke Akpobolokemi, Major General Emmanuel Atewe, Kime Egozi and one Josephine Otuoga on 19th October, 2016 told a Federal High Court sitting in Lagos how Major General Atewe, former Commander of the Joint Military Task Force, Operation Pulo Shield, disbursed over N8.5bn from the account of the Joint Task Force, domiciled in Zenith Bank Plc. The witness,…

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#Crime Watch #EFCC #EFCC News #EFCC Nigeria #EFCC Press Release #Emmanuel Atewe #Federal High Court #Financial Crimes #Joint Military Task Force #Josephine Otuoga #Kime Egozi #Lagos News #Nigeria News #Nigerian News #NIMASA #NIMASA Cash #Operation Pulo Shield #Patrick Ziadeke Akpobolokemi #watchdog

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