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Tag: EFCC

  • Magu: Alleged EFCC corrupt official are facing trials

    THE Economic and Financial Crimes Commission (EFCC) says some of its officials are currently being prosecuted for corruption in various courts across the country. The Acting Chairman of the commission, Mr Ibrahim Magu, disclosed this at an interactive session with Editors in Abuja on Wednesday. Magu, who did not immediately give the number of the…

  • $565,000 fraud: Court dismisses Ramirez’s bail variation application

    HIGH COURT: a High Court sitting in Lagos State on Monday dismissed an application to vary bail conditions brought before the honourable court by Marco Ramirez, who was accused of defrauding three Nigerians of $565,000 in a green card fraud. Marco Ramirez was arraigned by the Economic and Financial Crimes Commission (EFCC) on 16 counts…

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