Tag Archives: Economic Financial Crimes Commission
The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned Mallam Nasir Ali, the son of a former chairman the Peoples Democratic Party (PDP), Mallam Ahmadu Ali and three others before a Lagos High Court sitting in Ikeja over an alleged N4.4 … read more »
The reports of corruption that continue to filter out on an almost daily basis are not just mind blowing, they are disheartening. The impunity, the sheer brazenness, with which these corrupt acts are done, is aggravating. And worrying. Corruption has … read more »
Posted in Article, News, Nigeria, West Africa
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Tagged Abuja, afria travel, Africa news, East Africa, Economic Financial Crimes Commission, Indepth Africa Magazine, IndepthAfrica, india south africa, Joyce Banda, Malawi, map africa, map of africa, Mercedes Benz, news, news in africa, Nigeria, North Africa, Richard Branson, South Africa, travel to africa, West Africa
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by Olusegun Adeniyi Barely a few months in office as Speaker of the House of Representatives in 2007, Mrs Patricia Olubunmi Etteh faced a serious crisis that threatened her office and would ultimately send her parking. In the bid to … read more »
Posted in Article, News, Nigeria, West Africa
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Tagged Abuja, Augustus Aikhomu, Dominican Republic, Economic Financial Crimes Commission, EFCC, Farouk Lawan, IndepthAfrica, Lagos, Nigeria
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by John C.K That corruption is associated with oil production is acknowledged to be a worldwide problem. But the scale of corruption in Africa is in a class by itself, particularly in Nigeria. As black Africa’s largest oil producer, OPEC … read more »
Posted in Article, News, Nigeria, West Africa
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Tagged Chief of Air Staff, Economic Financial Crimes Commission, Goodluck Jonathan, Indepth Africa Magazine, IndepthAfrica, Nigeria, Nigerian government, Nigerian National Petroleum Corporation, Petroleum industry
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by Austine Uche-Ejeke Anyone who sees anything concerning redemption or reclamation of this country will be fired up to do everything possible to see that it comes to actualisation. And for a long time now, the call for a better … read more »
Posted in Article, News, Nigeria, West Africa
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Tagged afria travel, Africa news, africa news today, African news, BBC Africa, bbc africa news, Delta State, East Africa, Economic Financial Crimes Commission, Indepth Africa Magazine, IndepthAfrica, india south africa, James Ibori, latest africa news, London, map africa, map of africa, money laundering, news, news 24, news in africa, Nigeria, Nigeria Labour Congress, North Africa, South Africa, south african news, Southwark Crown Court, travel to africa, West Africa
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WARRI—THE legal team of the former Governor of Delta State, Chief James Ibori is to appeal the 13 years sentence handed him by a London court last week. A reliable member of the team and a Warri- based legal practitioner, … read more »
Posted in Uncategorized
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Tagged afria travel, Africa news, African news, Delta State, Economic Financial Crimes Commission, Ibori, Indepth Africa Magazine, IndepthAfrica, James Ibori, London, Nigeria, Southwark Crown Court, Warri
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The Economic and Financial Crimes Commission (EFCC) has explained how a former Director of Pension in the office of the Head of the Civil Service of the Federation, Dr. Sani Teidi Shuaibu, used N359.25million to buy Brifina Hotel in Abuja. … read more »
Posted in Daily News Wrap, News, Nigeria, West Africa
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Tagged Abuja, Africa news, African news, Bank PHB, Economic Financial Crimes Commission, EFCC, Indepth Africa Magazine, IndepthAfrica, Nigeria, Oceanic Bank, Shaibu Sani Teidi, Shuaibu
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The Economic and Financial Crimes Commission (EFCC) yesterday said ex-Governor James Ibori will still face trial in Nigeria after serving a 13-year term in a UK Prison. It also said with the conviction of Ibori by the Southwark Court in … read more »
Posted in Daily News Wrap, News, Nigeria, West Africa
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Tagged Africa news, African news, Delta State, Economic Financial Crimes Commission, EFCC, Gbenga Daniel, IndepthAfrica, James Ibori, London, Nigeria, Southwark Crown Court
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by Gbenga Kayode There perhaps, has never been a more depressing time for millions of much exasperated and helpless Nigerians to come to terms with the reality, that their dear nation is, indeed, in a firm grip of all manner … read more »
Posted in Article, News, Nigeria, West Africa
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Tagged Abuja, Africa news, African news, Economic Financial Crimes Commission, EFCC, Government, IndepthAfrica, Muhammad Ahmad, Nigeria, Pension, Permanent Secretary
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, said yesterday that the commission has convicted more than 288 persons over internet crimes, extradited four fugitives to the United States while 234 cases are still being prosecuted … read more »
Posted in Daily News Wrap, News, Nigeria, West Africa
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Tagged Africa news, African news, Australian Federal Police, Economic Financial Crimes Commission, EFCC, Indepth Africa Magazine, IndepthAfrica, Mohammed Bello Adoke, Nigeria, United States, West Africa
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Former Delta State Governor James Ibori, who has pleaded guilty to fraud and money laundering charges at Southwark Crown Court 12 in London, may be sentenced today (Monday). Ibori had pleaded guilty to 10 counts of fraud, money laundering and … read more »
Posted in Nigeria
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Tagged Africa news, African news, Delta State, Economic Financial Crimes Commission, EFCC, Ibori, IndepthAfrica, James Ibori, London, Nigeria, Southwark Crown Court
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