The Straight Paths
The Kano State High Court has convicted a former banker, Rabiu Dawaki, of charges of conspiracy and criminal breach of trust. Justice Dije Aboki convicted Dawaki in her judgement on … Continue Reading Ex-Banker Jailed 17 Years For Fraud, To Refund N93m
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 17, 2020, closed its case against the deputy speaker of Benue State House of Assembly, Christopher Adaji and the clerk, … Continue Reading EFCC Closes Case against Benue Assembly Officers on Alleged N5m Fraud
The Economic and Financial Crime Commission (EFCC) on Tuesday September 22, 2020 arraigned a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic, … Continue Reading EFCC Arraigns former Poly Director for N27m Contract Scam in Awka
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the … Continue Reading Fake Army Lieutenant in EFCC Net for Multiple Fraud
A former Managing Director of the Niger Delta Development Commission (NDDC), has forfeited a sum of N250,000,000 (Two Hundred And Fifty Million Naira only) to the Federal Government. Justice R.M … Continue Reading Former NDDC MD Forfeits N250Million To Government
Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on Wednesday July 29, 2020 sentenced a serial fraudster, Aliyu Zakari to 53 years imprisonment for N17.1million fraud. The convict … Continue Reading Serial Fraudster Bags 53 Years For N17.1m Fraud
Justice S.O Itodo of the Benue State High Court sitting in Makurdi on Monday, July 27, 2020 adjourned a fraud case involving the deputy speaker of Benue State House of … Continue Reading Alleged N5.2m Fraud: COVID-19 Stalls Trial Of Benue Deputy Speaker, Clerk
Suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Magu has submitted a 78-page defence to the Presidential Investigation Committee, that he is innocent of all … Continue Reading EFCC: Magu submitted 78-page defence to Presidential Committee
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt, … Continue Reading EFCC Arrests Uniport Undergraduate, Mother, Girlfriend for Suspected Internet Fraud.
The Presidential Committee on Audit of Recovered Assets (PCARA) says Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly used a cleric to launder funds … Continue Reading Revealed: Magu used a Pastor to acquires Property in Dubai
Fraud: Magu Must Answer For Alleged Violations, Victimization and Stealing. The PDP says the Muhammad Buhari Presidency must not cover for the indicted acting Chairman of the EFCC, but ensure … Continue Reading Magu Must Answer Alleged Violation, Victimization and Stealing, Says PDP
A series of documented allegations were made against the Ag. Chairman of the Economic and Financial Crimes Commission (EFCC). Following a preliminary review of the allegations leveled against the Ag. … Continue Reading A series of documented allegations were made against Magu – Presidency
The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalised on Thursday night after the presidential panel probing Ibrahim Magu requested for the transaction history of a Kaduna-based bureau … Continue Reading MAGU: Alleged Cover-up as Nigeria Financial Intelligent Unit offices Vandalized
I did not give N4billion to VP Osinbajo, Magu cries out As investigation against the embattled former Economic and Financial Corruption Commission (EFCC), Ibrahim Magu, continues, different sources close to … Continue Reading I DID NOT GIVE N4 BILLION TO VP OSINBAJO, MAGU CRIES OUT
President Muhammad Buhari approves the suspension of Ibrahim Magu as Acting Chairman of the Economic and Financial Crime Commission (EFCC) in order to allow the unhindered inquiry by the Presidential … Continue Reading President Buhari approved the suspension of Magu
Fraud: Magu Must Face Prosecution, Says PDP…Insists Indictment Reinforces Graft Allegations The People’s Democratic Party (PDP) after reviewing the reported circumstances surrounding the investigation of the indicted acting Chairman of … Continue Reading EFCC: MAGU MUST FACE PROSECUTION – PDP
