Tag Archives: EFCC

Doyin Okupe Charged For Alleged Money Laundering By EFCC

The Economic and Financial Crimes Commission (EFCC) has filed 59 charges against a former Senior Special Assistant to the President on Public Affairs, Dr. Doyin Okupe. According to the Guardian report states that the charges bordered on alleged fraud, and arms money he received from Office of the National Security Adviser (ONSA). Sources disclosed yesterday…

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Is This Really Happening? Senate Pays Joshua Dariye N85.5m Allowances In Prison

Six months after his conviction by a Federal Capital Territory High Court, Senator Joshua Dariye is still receiving the N750, 000 salary and N13.5m monthly running cost from the National Assembly. Dariye, who represents Plateau-Central Senatorial District, was still receiving the allowances because his seat had yet to be declared vacant by the leadership of…

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NBA President Paul Usoro Arrives Federal High Court In Lagos For Arraignment

Paul Usoro, President of the Nigerian Bar Association (NBA), has arrived the Federal High Court in Lagos for his scheduled arraignment. He arrived the court on Monday morning. The Economic and Financial Crimes Commission (EFCC) had filed a ten-count charge against Usoro on allegations of money laundering. EFCC’s allegations against Usoro relate to converting to personal…

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Ben Bruce Reacts To EFCC Freezing Of Peter Obi’s Accounts, Attacks Magu

Senator Ben Murray Bruce has reacted to the alleged freezing of Bank accounts belonging to Ex-Anambra state Governor and current vice-presidential candidate of the Peoples Democratic party, PDP, Peter Obi. In a statement on social media, Bruce condemned the move, accusing the Federal government of ‘Anti-democratic attacks’. He also took a swipe at the Chairman…

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Diezani Is Being Protected Abroad, I Can’t Get Her Easily – Magu

Acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has addressed the challenges of the commission in arresting Diezani Alison-Madueke, former minister of petroleum resources. Reacting to the court order that the EFCC and other security agencies should produce Alison-Madueke with 72 hours, Magu said it would have been an easy task…

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