Tag Archives: Economic and Financial Crime Commission
By Danlami Ibrahim Maikano Fact: Nuhu Ribadu is a frustrated man. He is hardly a happy man, at least outside his small cycle of family and friends. The once fiery anti-corruption czar got frustrated and disappointed on many counts. He … read more »
By Dr Doyin Okupe The current rating of the Transparency International is not the fault of the present administration but due to decades endemic corruption in our polity. Therefore the statement by Action Congress’ Lai Mohammed, placing the blame for … read more »
by Bamidele Salam ,Tribune Mr Nuhu Ribadu, the enigmatic police officer who later became the chairman of the Economic and Financial Crimes Commission under former president Olusegun Obasanjo is not new to controversies. Right from his appointment into the anti graft … read more »
Posted in Article, Nigeria
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Tagged Abuja, Economic and Financial Crime Commission, Goodluck Jonathan, IndepthAfrica, Jonathan, Nigeria, Nigerian news, NuhuRibadu, Olusegun Obasanjo, Ribadu
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The Punch The House of Representatives has excoriated the Federal Government for its subtle moves to bury the Mallam Nuhu Ribadu-led Petroleum Special Task Force report. Consequently, it said President Goodluck Jonathan’s government lacked the political will to fight corruption, … read more »
In our series of viewpoints from African journalists, Sola Odunfa in Lagos wonders about the fate of $15m (£12m) deposited in the Central Bank of Nigeria (CBN) in 2007. Somewhere in the vaults of the CBN a bag containing $15m … read more »
Posted in Analysis, News, Nigeria, Spotlight, West Africa
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Tagged Central Bank Nigeria, Delta State, Economic and Financial Crime Commission, IndepthAfrica, James Ibori, Nigeria, Nuhu Ribadu, Olusegun Obasanjo, Ribadu
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ABEOKUTA – Beginning from today, the Economic and Financial Crimes Commission, EFCC, is expected to re-open the alleged corruption trial of former Ogun State governor, Otunba Gbenga Daniel, at the Ogun State High Court sitting in Abeokuta. Justice Olanrewaju Mabekoje, … read more »
Posted in Nigeria, West Africa
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Tagged Abeokuta, Africa news, African news, Daniel, Economic and Financial Crime Commission, Gbenga Daniel, Ibikunle Amosun, Ilaro, IndepthAfrica, Nigeria, Ogun State
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ABUJA—The Conference of Nigerian Political Parties, CNPP, yesterday, called on the Economic and Financial Crimes Commission, EFCC, to begin inquiry into the allegation of how N30 billion was withdrawn from the vaults of the Central Bank of Nigeria, CBN, during … read more »
Posted in Nigeria
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Tagged Abuja, Africa news, African news, Central Bank of Nigeria, Chairman, Economic and Financial Crime Commission, EFCC, IndepthAfrica, National Assembly, Nigeria, Olusegun Obasanjo
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Court jails undergraduate over fraud The Economic and Financial Crimes Commission (EFCC) yesterday said it has arraigned a suspect, Nasiru Yahaya Gusau before Justice M.B. Abubakar of Kano State High Court for criminal diversion of N64.8million belonging to one Alhaji … read more »
Posted in Nigeria, West Africa
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Tagged Ado Ekiti, Economic and Financial Crime Commission, EFCC, Ekiti State, Funtua, Gusau, latest Nigerian news, Nigeria news, Nigerian news, Ogun State, Olabisi Onabanjo University
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James Ibori, Nigerian state governor funded international playboy lifestyle with £50million fraud as he rose from humble roots working in London DIY store. He bought a portfolio of luxury London homes and a fleet of armoured Range Rovers; Fraudster may … read more »
Posted in Article
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Tagged Africa news, African news, Delta State, Economic and Financial Crime Commission, Ibori, Indepth Africa Magazine, IndepthAfrica, James Ibori, London, money laundering, Nigeria, Scotland Yard
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