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Efcc

EFCC hands over N147m looted from Kwara treasury

September 4, 2020 Verity News 0

Mujidat Oyewole The Economic and Financial Crimes Commission (EFCC) Kwara Zonal Office, has handed over the sum of N147.7 million recovered from suspected treasury looters […]

Presidency says TUC planned protest against EFCC, NDDC, NSITF uncalled for

August 3, 2020 Verity News 0

By Ismaila Chafe The Presidency has frowned at the reported plan by the Trade Union Congress (TUC) to embark on a nationwide protest over President […]

Magu: Panel grills 4 EFCC unit heads

July 14, 2020 Verity News 0

Four unit heads of the Economic and Financial Crimes Commission (EFCC) Tuesday appeared before the Justice Ayo Salami-led Presidential Panel investigating corruption allegations against the […]

Panel lists many sins of Magu – N573m Dubai mansion, failure to account for interest on N550bn, others

July 12, 2020 Verity News 0

A prior presidential panel, which investigated the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, indicted him, revealing how the man […]

Finally, Buhari opens up on suspension , probe of Magu

July 11, 2020 Verity News 0

President Muhammadu Buhari has, for the first time, spoken out on why the erstwhile chairman of Economic and Financial Crime Commission was suspended while facing […]

Osinbajo denies collecting N4bn from Magu

July 9, 2020 Verity News 0

Vice President Yemi Osinbaja had  denied reports making the rounds that he collected N4billion  out of recovered loots from Ibrahim Magu, the ex acting Chairman  of […]

Security agents storm Magu’s homes as suspended EFCC boss remains in detention

July 8, 2020 Verity News 0

A combined team of riot policemen and operatives of the State Security Services (SSS) are currently searching the residence of Ibrahim Magu, the suspended boss […]

Magu’s probe, suspension show nobody is above the law under Buhari’s government – Presidency

July 7, 2020 Verity News 0

Abdullahi Mohammed The Presidency said Tuesday that the ongoing probe of the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, […]

Buhari approve Magu’s investigation, prosecution

June 22, 2020 Verity News 0

The acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu may be on his way out of office, and also may be looking forward […]

Matawalle commends EFCC for arrest of Chinese contract scammers

May 14, 2020 Verity News 0

Governor Bello Mohammed (Matawallen Maradun) has, in a swift reaction to the arrest of Zamfara State contract scammers, commended the Economic and Financial Crimes Commission […]

EFCC to arraigns ex-Head of Service Oyo-Ita, eight others

March 23, 2020 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) has said it will arraign the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred […]

EFCC arraigns 3 men for defrauding employer of N85.5m

February 25, 2020 Verity News 0

By Moji Eniola The EFCC on Tuesday arraigned three men in an Ikeja Special Offences Court for allegedly defrauding their employer, De-Moshadek Company Ltd of […]

N702m fraud, Court fixes date to hear Okupe’s application for medical trip

February 25, 2020 Verity News Admin 0

Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja, has fixed March 6, 2020, to hear an application filed by the former Senior […]

EFCC re-arraigns Jang on amended charges

February 25, 2020 Verity News Admin 0

The Economic and Financial Crimes Commission has re-arraigned former Plateau State governor, Jonah Jang, on corruption charges. Jang was re-arraigned alongside a former cashier in […]

Abacha Loot: We were given strict order by US Govt – EFCC

February 17, 2020 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) has revealed that the United States threatened the regime to ensure that the over $308million looted and laundered […]

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