EFCC: Ex-NDDC MD’s aide, others arraigned for N2.9billion fraud
The Economic and Financial Crimes Commission (EFCC) has George Turnah, re-arraigned a former Special Adviser to an ex-Managing Director of Niger Delta Development Commission (NDDC), Dan...
Corruption: Magu won’t appear before CCB on Tuesday [REPORT]
The CCB had in July prepared charges against Magu for allegedly turning down the demand to declare his assets
Suspended acting chairman...
Corruption: CCB summons suspended EFCC boss Magu, demands documents of his assets
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been summoned by the Code of Conduct Bureau (CCB).
The...
N304m fraud :EFCC re-arraigns Ex-NIMASA DG, Baba Jauro, others on stealing, money laundering
CORRUPTION
“That you, Haruna Baba Jauro, Dr Dauda Bitrus Bawa and Thlumbau Enterprises Ltd., on or about the 6th day of January 2014 in Lagos,...
Ex FIRS boss, Babatunde Fowler in EFCC net over fraud
A former chairman of the Federal Inland Revenue (FIRS), Babatunde Fowler is presently in the custody of the Economic and Financial Crimes Commission (EFCC)...
