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SERAP urges Buhari to expedite prosecution of high-profile corrupt cases

Posted by Mayowa Oladeji
|Date: September 27, 2020
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SERAP urges Buhari to expedite prosecution of high-profile corrupt cases

The Socio-Economic Rights and Accountability Project (SERAP), on Sunday, September 27, penned a letter to ...

The Socio-Economic Rights and Accountability Project (SERAP), on Sunday, September 27, penned a letter to President Muhammadu Buhari over the pending corruption cases requiring prosecution. According ...

September 27, 2020
| by Mayowa Oladeji

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EFCC uncovers N4.16bn unpaid lottery revenue to FG

Posted by Mayowa Oladeji
|Date: September 25, 2020
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EFCC uncovers N4.16bn unpaid lottery revenue to FG

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah, on Frida ...

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah, on Friday, September 25, revealed the recovery of over N4.16 billion from lottery companies, being reve ...

September 25, 2020
| by Mayowa Oladeji

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Malami refuses invitation to testify against Magu before panel, cites ‘office priviledges’ as reason

Posted by Mayowa Oladeji
|Date: September 24, 2020
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Malami refuses invitation to testify against Magu before panel, cites ‘office priviledges’ as reason

The Attorney-General of the Federation, Abubakar Malami, on Thursday, September 24, penned a letter to th ...

The Attorney-General of the Federation, Abubakar Malami, on Thursday, September 24, penned a letter to the Presidential panel probing the suspended acting Chairman of the Economic and Financial Crimes ...

September 24, 2020
| by Mayowa Oladeji

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Magu slams accusations of bribe-taking, challenges detractors for evidence of wrong-doing

Posted by Mayowa Oladeji
|Date: September 24, 2020
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Magu slams accusations of bribe-taking, challenges detractors for evidence of wrong-doing

The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on We ...

The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday, September 23, denied reports that he received bribes during his tenure as the anti-gra ...

September 24, 2020
| by Mayowa Oladeji

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EFCC arrests suspect wanted by FBI over alleged $6m fraud

Posted by Mayowa Oladeji
|Date: September 22, 2020
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EFCC arrests suspect wanted by FBI over alleged $6m fraud

The Economic and Financial Crimes Commission (EFCC) says it is now in the custody of Felix Okpoh, who was ...

The Economic and Financial Crimes Commission (EFCC) says it is now in the custody of Felix Okpoh, who was declared wanted by the U.S Federal Bureau of Investigations (FBI) over alleged fraud. Okpoh is ...

September 22, 2020
| by Mayowa Oladeji

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SERAP writes Buhari over proposed amendment of EFCC Act

Posted by Mayowa Oladeji
|Date: September 20, 2020
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SERAP writes Buhari over proposed amendment of EFCC Act

The Socio-Economic Rights and Accountability Project (SERAP), on Sunday, September 20, penned a letter to ...

The Socio-Economic Rights and Accountability Project (SERAP), on Sunday, September 20, penned a letter to President Muhammadu Buhari, urging him to withdraw the proposed executive bill to amend the Ec ...

September 20, 2020
| by Mayowa Oladeji

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EFCC re-arraigns ‘Mama Boko Haram’ over new N97.4m fraud

Posted by Mayowa Oladeji
|Date: September 15, 2020
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EFCC re-arraigns ‘Mama Boko Haram’ over new N97.4m fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Aisha Alkali Wakil; a.k.a ‘Mama Boko ...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Aisha Alkali Wakil; a.k.a ‘Mama Boko Haram’ on three fresh separate offences of alleged fraud to the tune of N97.4 million. 1st New ...

September 15, 2020
| by Mayowa Oladeji

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Dubai-Bound passenger caught with 2,886 ATM cards

Posted by Lilian Osigwe
|Date: September 11, 2020
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Dubai-Bound passenger caught with 2,886 ATM cards

The Nigerian Customs Service (NCS), on Thursday arrested a Dubai bound passenger, lshaq Abubakar Abubakar ...

The Nigerian Customs Service (NCS), on Thursday arrested a Dubai bound passenger, lshaq Abubakar Abubakar; in possession of 2,886 Automated Teller Machine (ATM) cards and four Subscriber Identificatio ...

September 11, 2020
| by Lilian Osigwe

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Malami to Magu: I am ready to testify before presidential panel

Posted by Mayowa Oladeji
|Date: September 09, 2020
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Malami to Magu: I am ready to testify before presidential panel

The Attorney-General of the Federation, Abubakar Malami, on Wednesday, September 9, revealed that he will ...

The Attorney-General of the Federation, Abubakar Malami, on Wednesday, September 9, revealed that he will be glad to testify before the Justice Ayo Salami-led Presidential panel if he is summoned. Mal ...

September 09, 2020
| by Mayowa Oladeji

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Falana cautions panel against acting on ‘misleading evidence’ against former EFCC Chairman, Magu

Posted by Mayowa Oladeji
|Date: September 08, 2020
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Falana cautions panel against acting on ‘misleading evidence’ against former EFCC Chairman, Magu

A human rights lawyer, Femi Falana, has urged the panel investigating Ibrahim Magu, suspended chairman of ...

A human rights lawyer, Femi Falana, has urged the panel investigating Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission, EFCC, not to act on “misleading evidence”. Magu ...

September 08, 2020
| by Mayowa Oladeji

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