The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has been invited before a panel probing the activities of the agency over alleged fraud. The panel, which is said to be sitting at the Banquet Hall wing of the Presidential Villa, has been probing the activities of the anti-graft agency with special attention to Magu’s role in his capacity as the … Continue reading MAGU WAS ‘INVITED’ NOT ‘ARRESTED’ BY DSS
The trial of Pastor Osagie Ize-Iyamu, Candidate of the All Progressives Congress (APC) in the September 19, gubernatorial election in Edo State and four others in the alleged N700 million fraud case preferred against them by the Economic and Financial Crimes Commission (EFCC), was stalled on Thursday due to the absence of the trial judge, Justice Umar Garba. The case was adjourned to July 7, … Continue reading N700m Fraud: Ize-Iyamu fails to appear in Court, As Judge’s absence stalls trial; case adjourned to July 7
EFCC PRESS RELEASE Orji Kalu: EFCC SET FOR FRESH, IMMEDIATE RE-TRIAL The attention of the Economic And Financial Crimes Commission, EFCC, has been drawn to the judgment of the Supreme Court nullifying the trial of a former governor of Abia State, Orji Kalu , his firm, Slok Nigeria Limited and Jones Udeogu, a former Director of Finance and Account of Abia State Government and ordering … Continue reading Orji Kalu: EFCC SET FOR FRESH, IMMEDIATE RE-TRIAL AFTER SUPREME COURT ACQITTAL
