Tagged EFCC

Some People Are Shielding Maina From Arrest – Ibrahim Magu

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The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, says his agency has been unable to arrest the wanted ex-Chairman of the defunct Presidential Task Force on Pension Reforms, Abdulrasheed Maina, because people are shielding him from arrest. Magu said this during a telephone interview during breakfast television programme, Sunrise Daily,…

Govt Officials Diverting Money To Accounts Without BVN – EFCC

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The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says some banks are helping corrupt government officials to operate secret accounts without Bank Verification Numbers. Magu also lamented the non-compliance with regulations on money laundering and other related offences by some banks and financial institutions. The EFCC boss said this on Tuesday…

PDP Explains Why It’s Silent On Diezani’s Loot Allegation

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The People’s Democratic Party has explained why it has been silent on allegations of looting by former petroleum minister, Diezani Madueke. The spokesperson for the party’s National Caretaker Committee, Prince Dayo Adeyeye, at a press briefing on Friday said ,the former ruling party would not make any comment on the allegations against Diezani and other…

EFCC Traces N603m To Civil Servant’s Wife In Bayelsa

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The Economic and Financial Crimes Commission, has traced the sum of N603 million to the wife of Mr Josiah Habu, who is the Director of the Bioresources Development Centre in Bayelsa State. Investigations carried out by EFCC showed that Esther was given suspicious contracts by over 20 directors of BIODEC across the country.

EFCC Seals Patience Jonathan’s Property In Abuja

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The Economic and Financial Crime Commission (EFCC) today sealed a multi-billion naira property allegedly belonging to a former first lady of Nigeria, Patience Jonathan. The property located in Abuja around Mabushi area was marked “keep off” “under Investigation”. See more photos of the property below

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