Economic and Financial Crime Commission

By IndepthAfrica
In Nigeria
Mar 18th, 2013
0 Comments
6 Views
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 was unceremoniously axed from the helms of the Economic and Financ...
By IndepthAfrica
In Nigeria
Dec 11th, 2012
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10 Views
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 rating of Nigeria as the 35th most corrupt nation,...
By IndepthAfrica
In Article
Nov 16th, 2012
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6 Views
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 body,his tenure, exit as well as h...
By IndepthAfrica
In Nigeria
Nov 10th, 2012
1 Comment
8 Views
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, especially in the oil...
By IndepthAfrica
In Analysis
Sep 6th, 2012
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6 Views
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 has lain untouched for the past five years. It was taken there by an altrui...
By IndepthAfrica
In Nigeria
Apr 15th, 2012
0 Comments
10 Views
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, had on March 2, quashed al...
By IndepthAfrica
In Nigeria
Apr 9th, 2012
0 Comments
4 Views
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 the failed third term agenda of former P...
By IndepthAfrica
In Nigeria
Apr 2nd, 2012
0 Comments
8 Views
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 Musa Baba to personal use. Also,...
By IndepthAfrica
In Article
Feb 29th, 2012
0 Comments
8 Views
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 have stolen $250million from Nigerian coffers as...