MAGU’S PROBE : I NEVER REGRET MY APPOINTMENT

My attention has been drawn to the false and mischievous reports circulating in the media about my purported regrets as Chairman of the Judicial Commission of Inquiry investigating the suspended chairman of the EFCC, Ibrahim Magu. Ordinarily, I would not have dignified the purveyors of this falsehood with any form of rebuttal, but the needContinue reading “MAGU’S PROBE : I NEVER REGRET MY APPOINTMENT”

DSS Arrests EFCC Ag Chairman, Magu

The Department of State Services (DSS) has arrested Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC). C2Cnews gathered that DSS operatives arrived the EFCC headquarters in Abuja Monday afternoon and quietly whisked him away without creating any scene. His arrest comes a few days after Abubakar Malami, attorney-general of the federationContinue reading “DSS Arrests EFCC Ag Chairman, Magu”

JUST IN: Dubai Police Extradites ‘Hushpuppi’ To United States

Alleged criminal mastermind Raymond Igbalode Abbas, known as ‘Hushpuppi’ has been extradited from the United Arab Emirates to the United States. This was revealed in a statement by the Dubai Police on Thursday in which the US Federal Bureau of Investigations extended its gratitude to the UAE crime watchdog for its role in apprehending andContinue reading “JUST IN: Dubai Police Extradites ‘Hushpuppi’ To United States”

Between Rt. Hon. Mudashiru Obasa And SaharaReporters

The last one month has been an interesting one at the Lagos State House of Assembly. It started with the suspension of some erring members, which escalated into barrage of attacks on the office of the speaker of the house, Rt. Hon. Mudashiru Obasa. Eight libelous stories in quick succession were aimed at the speakerContinue reading “Between Rt. Hon. Mudashiru Obasa And SaharaReporters”

EFCC Re-arraigns Jonah Jang, Cashier Over N6.3bn Fraud

The Economic and Financial Crime Commission (EFCC) has re-arraigned former Governor of Plateau, Jonah Jang, and a cashier at the Office of the Secretary to the State Government (SSG), Yusuf Pam, on alleged N6.3 billion fraud. The defendants were first arraigned in June 2018 on 17-count charges bordering on misappropriation of funds, criminal breach ofContinue reading “EFCC Re-arraigns Jonah Jang, Cashier Over N6.3bn Fraud”

Governor, 7 others in trouble over alleged N6.5bn fraud

Alleged N220m fraud: EFCC arrests, detains Benue Assembly clerk From: Yusuf Alli, Managing Editor, Northern OperationEFCC probes Wada, Ayeni, AVM Atawodi over arms dealFunds traced to foreign car dealership, offshore accounts A serving governor is topping the list of suspects being investigated by the Economic and Financial Crimes Commission (EFCC) for an alleged N6,549,942, 637.14Continue reading “Governor, 7 others in trouble over alleged N6.5bn fraud”

FG Slams Adoke, Shell, Others With 42-count Charges Over Malabu Oil Deal

The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, and six others over alleged fraud in the $1.1 billion Malabu oil deal. Adoke is being charged alongside Rasky Gbinigie, A. Abubakar, Malabu Oil and Gas Limited, Nigeria Agip Exploration Limited, Shell UltraContinue reading “FG Slams Adoke, Shell, Others With 42-count Charges Over Malabu Oil Deal”

Mompha’s Alleged Fraud Trial Resumes January 15 2020

A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a suspected internet fraudster Ismaila Mustapha, alias Mompha. The new date was fixed at the instance of the defendant’s counsel, Mr Ademola Adefolaju who stood in for Mr. Gboyega Oyewole (SAN). Mompha was arraignedContinue reading “Mompha’s Alleged Fraud Trial Resumes January 15 2020”

EFCC Release The Names Of Politicians That Will Go To Jail Under Buhari Govt

Many Nigerians are happy with what is going on in Nigeria right now, as the economic and financial crime commission goes after the looters. Because corruption is the biggest problem we are facing in Nigeria since 1960 till date. EFCC has team with the minister of justice and Attorney General of federation Abubakar Malami, toContinue reading “EFCC Release The Names Of Politicians That Will Go To Jail Under Buhari Govt”