The acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu on Thursday, November 15, cautioned Bureau de Change operators in the country against aiding corrupt practices of some politicians.
The NCA in the United Kingdom has said it has neither confirmed nor denied whether we have an investigation into Diezani Alison-Madueke. It also refrained from confirming that it would extradite the former minister.
A socio-economic group, Akwa Ibom Media Advocates, on Thursday, November 15, slammed the Economic and Financial Crimes Commission (EFCC) for making attempt to destabilise the administration of Governor Udom Emmanuel.
Za ku ji cewa an karkatar da kudin wasu ayyuka da Gwamnatin Buhari ta bada a NBC. ICOC ce ta gano wannan badakalar Biliyoyi a Hukumar NBC inda har Rasheedat Okoduwa ta Hukumar ta fitar da jawabi na musamman kwanan nan.
Moses Awolusi, an EFCC investigator, in a court hearing, denied knowledge of the account owner allegedly used by a Federal High Court judge, Justice Mohammed Yunusa to collect bribe. The case was adjourned to Monday, December 10.
Rear Admiral, Tahir Yusf (retd.), a former director of Navy accounts, has temporarily forfeited the sum, which is in naira, dollars and pounds, totaled at N510m to the Economic and Financial Crimes Commission (EFCC).