Magu Meets UAE Envoy, talks money laundering

As a follow up to the Mutual Legal Assistance agreement President Muhammadu Buhari signed with the United Arab Emirate on the repatriation of stolen funds and extradition of indicted officials, the Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, today met with the UAE Ambassador to Nigeria, Mahmud Muhammad Al- Mahmud in his office […]

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Dasukigate: EFCC agent arrested for extortion, impersonation

An operative of the Economic and Financial Crimes Commission, Abdulrahman Mohammed Biu, a deputy detective superintendent, has been arrested for offences bordering on extortion, influence peddling and impersonation, the commission said in a statement Friday. The officer was arrested on Monday following intelligence report alleging that he extorted $150,000 from some military officers on the […]

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Metuh meets bail condition, released from prison

The National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh, has regained his freedom, following his release from prison after meeting his bail conditions. Recall that Olisa Metuh, is standing trial for alleged money laundering, as he allegedly collected N400 million from the misappropriated $2.1 million set aside for arms procurement. Metuh has been […]

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