The Court of Appeal, Abuja, has given legal power to the Economic and Financial Crimes Commission (EFCC) to freeze suspicious accounts. The court said the anti-graft agency can direct banks to suspend operation of accounts suspected to have been used for criminal activities, or any account of into which slush funds and proceeds of crime... Read More

anti-corruption, anti-graft, EFCC, freezing accounts

June 9, 2017

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Magu named Commonwealth anti-graft vice chairman

Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has been named the Vice-Chairman of the Heads of Anti-Corruption Agencies in Commonwealth Africa. Spokesman of the EFCC, Wilson Uwujaren on Thursday disclosed this in a statement. The announcement was made after the association ended its 7th regional conference in Malawi. The anti-graft... Read More

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africa, anti-graft, Commonwealth, ibrahim magu

January 8, 2016

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‘We challenge EFCC to prove that Metuh received N1.4bn from Dasuki’ – PDP

Several allegations have trailed the arrest of Peoples Democratic Party’s spokesperson, Olisa Metuh by the EFCC, some of which is that the top PDP politician received N1.4 billion and a monthly pay of N4 million from the former National Security Adviser. In response, the office of the National Publicity Secretary of the PDP has stated that there... Read More

anti-graft, corruption, EFCC, metuh

Court affirms EFCC’s power to freeze ‘suspicious’ accounts

Magu named Commonwealth anti-graft vice chairman

‘We challenge EFCC to prove that Metuh received N1.4bn from Dasuki’ – PDP

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