EFCC
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N27bn fraud: Ex-minister to cool his heels behind bars
…faces 2-count charge of corruption and abuse of office
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Itsey Sagay: When Selfish Agenda Thrashes National Interest
Sagay’s insistence on the return of Magu even after he was suspended from office by the president to pave way for unfettered investigation of the various allegations leveled against him is unpatriotic. His calling to question, the capacity of the new leadership of EFCC to discharge its duties without tangible reasons is not only irresponsible but amounts to a withering attack on a constitutionally empowered agency of government.
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FACTS ABOUT NEW EFCC BOSS, ABDULRASHEED BAWA
The new EFFC boss is a Certified Fraud Exerminer (CFE), Certified Anti-Money Laundering Specialist (CAMS) and was also trained by the United States Federal Bureau of Investigation (FBI), the United States Financial Crime Enforcement Network (FINCEN), the World Bank, the United Nations Office of Drug and Crimes, the Nigeria Police Force, the Nigeria State Security Services as well as the EFCC Academy and United Kingdom’s Global Training Consulting.
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N7bn corruption charge: Reprieve as ex-Gov. Kalu’s retrial halted by Abuja court
The judge agreed that the former Abia governor had placed sufficient materials of value before the court to enable him secure permission for judicial review of his retrial on charges which he had been tried, convicted and also spent some months in prison.
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Faisal, Maina’s son, jumps N60m bail, bolts to U.S.
….surety, Dan-Galadima, House of Reps member forfeits property to government — court
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Hundreds of millions of naira and dollars found in ex-Gov. Yari’s account forfeited to FG — Court
Anti-graft agency alleges that the funds were proceeds of unlawful activities
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Provide details of N729bn for 24.3m poor Nigerians, SERAP asks FG
… gives seven-day ultimatum
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