Tags : EFCC

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Confusion Over Alleged Arrest Of EFCC Boss, Magu

• Presidential panel grills acting chairman• DSS, anti-graft body dismiss rumoured detention• Journalists barred from Aso Rock probe venue• Don’t jeopardise anti-corruption fight, CSO warns govt agencies There was confusion, yesterday, following news of the alleged arrest of Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu. Earlier reports had said officers […]Read More

Latest News Nigeria Politics

Okorocha not under arrest —EFCC

The Economic and Financial Crimes Commission has rejected claims that it arrested the former Governor of Imo State, Rochas Okorocha, following his official handover to his successor, Emeka Ihedioha, on Wednesday. Ihedioha of the Peoples Democratic Party had won the Imo governorship election that held on March 9, defeating 69 others, including Okorocha’s anointed candidate […]Read More

Latest News Nigeria

EFCC Interrogates Nass Clerk

The battle for the leadership of 9th National Assembly took a surprising turn yesterday as the Economic and Financial Crimes Commission (EFCC) interrogated the Clerk to the National Assembly, Mohammed Ataba Sani-Omolori, on issues related to the financial records of the Assembly as well as the inauguration of the 9th National Assembly. Impeccable sources at […]Read More

Latest News News Nigeria

Alleged Money Laundering: EFCC Re-arraigns Justice Ajumogobia, Obla

The Economic and Financial Crimes Commission, EFCC, yesterday, re-arraigned a Judge of the Federal High Court, Rita Ofili-Ajumogobia, and Godwin Obla, SAN, over alleged money laundering charges. EFCC charged Ofili-Ajumogobia and Obla with 18 counts bordering on conspiracy, unlawful enrichment, retention of crime proceeds and money laundering. The defendants are standing trial before Justice Rilwan […]Read More

Latest News Nigeria

Assets: Onnoghen knows Fate Today.

The Code of Conduct Tribunal (CCT) has fixed today for judgment in the charge of false and non-declaration of assets filed against the suspended Chief Justice of Nigeria (CJN), Walter Onnoghen. The chairman of the three-man panel of CCT, Danladi Umar, fixed the date on Monday following the adoption of final written addresses by parties […]Read More