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$9.6BN JUDGMENT: WE’LL SOON EXPOSE, PROSECUTE EVERYBODY INVOLVED IN FAILED CONTRACT – SAYS MAGU

The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu, says the commission will expose and prosecute all those behind a contract whose alleged breach led to the $9.6billion British court judgment against Nigeria.   The court judgment is a fallout of the contract purportedly entered into in July 2010 between the… Continue reading $9.6BN JUDGMENT: WE’LL SOON EXPOSE, PROSECUTE EVERYBODY INVOLVED IN FAILED CONTRACT – SAYS MAGU

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N25.6M FRAUD: COURT CONVICTS FORMER CHAIRMAN GOMBE IRS, THREE OTHERS FOR THEFT

The Economic and Financial Crimes Commission, Gombe Zonal office, has secured the conviction of Mr. Atiku Mu’azu Bayum, Mohammed Adi, Ibrahim Abubakar and Abubakar Usman on two charges bordering on conspiracy and theft before Justice Beatrice Iliya of High Court 3, Gombe State, Nigeria.   The convicts in their capacities as Chairman, Chief Store Officer,… Continue reading N25.6M FRAUD: COURT CONVICTS FORMER CHAIRMAN GOMBE IRS, THREE OTHERS FOR THEFT

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FOOTBALLER, TWO OTHERS ARRESTED BY EFCC FOR INTERNET FRAUD

A member of the feeder team of the popular Ibadan-based Shooting Stars Sports Club, aka 3SC, Dayo Oginni, was on Monday arrested by the Economic and Financial Crimes Commission, Ibadan zonal office, for alleged involvement in Internet-related offences, DCO Global News learnt.   Oginni was arrested alongside his brother-in-law, Alabi Okikiola; and his friend, Jonas… Continue reading FOOTBALLER, TWO OTHERS ARRESTED BY EFCC FOR INTERNET FRAUD