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    The Economic and Financial Crimes Commission (EFCC) says it will go after looters of funds meant for the development of the nation’s education sector. Acting Chairman of the commission, Mr Ibrahim Magu, disclosed this when the management team of the Tertiary Education Trust Fund (TETFund) visited him in Abuja on Thursday. Spokesman of the EFCC, ...
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    “Trends in global security denote that cyber crimes is the latest form of terrorism and corruption and this is a growing concern affecting all nations in the 21st century”. Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, made this assertion on Monday, June 25, 2018 at the Commission’s Head Office, Wuse II, Abuja, ...
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    Commonwealth Secretary-General, Patricia Scotland, has said  Commonwealth assisted Nigeria in recovering of about three billion dollars within one year. Scotland said this on Tuesday in Abuja when she visited the Minister of Foreign Affairs, Geoffrey Onyeama. She did not give specifics on when the money was recovered, from whom and how. The Secretary General said ...
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    May 11, 2018 The Inspector General of Police, Mr Ibrahim Idris has called on Nigerians to support President Muhammadu Buhari’s fight against corruption to put the country back on the path of greatness. Idris made the call at the customary dinner organised for the Economic and Financial Crimes Commission (EFCC) Detective Superintendent Course (7) 2017/2018 ...
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    As concerns mount over the expulsion of Nigeria by the Egmont Group of Financial Intelligence Units next month, international credit rating agencies are mulling the downgrade of Nigeria’s credit ratings according to international risk analysts. Since reports surfaced that the Egmont group was going to expel the NFIU from the global body, the ratings agencies ...
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    February 19, 2018 The Federal Government has given EFCC boss, Ibrahim Magu Tuesday deadline to respond to a query on his alleged underhanded plan prosecution of Chairman of the Code of Conduct Tribunal (CCT), Umar Danjuma. The query dated Feb. 16 and signed by the Solicitor General of the Federation, Mr Dayo Apata was made ...
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    By SULE YAKUBU Nigeria`s most vocal and most visible anti-graft agency, the Economic and Financial Crimes Commission (EFCC), is breaking new grounds in what is generally perceived as a combination of impunity and overzealousness – aided by an executive arm of government that turns a blind eye to some of its questionable endeavours. The controversy ...
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    By Ovoko Williams Nigeria is set to be expelled from the Egmont group by next month. This is on the agenda of the Egmont Working Group and Heads of FIU Meeting and this decision might be reached according to sources between the 2nd and 7th of March, 2018 in Buenos Aires, Argentina. The Egmont group, ...