NFIU Bill Passes First Reading In Senate

By Adenike Lucas The first reading of the Nigerian Financial Intelligence Agency (Est, etc.) Bill, 2017 (SB. 535) was held in the National Assembly today. The legislation sponsored by the Chairman, Senate Committee on Anti-Corruption and Financial Crimes, Chukwuma Utazi was in reaction to an exclusive expose by this news site, on the shut down… Read More NFIU Bill Passes First Reading In Senate

Appeal Court Acquits Ex-Adamawa Governor, Bala Ngilari

By Channels TV A former governor of Adamawa State, Bala Ngilari, has been discharged and acquitted by the Court of Appeal in Yola, the state capital. In September 2016, the former governor was charged and remanded in custody of the Economic and Financial Crimes Commission (EFCC), following the ruling delivered by Justice Nathan Musa of… Read More Appeal Court Acquits Ex-Adamawa Governor, Bala Ngilari

DSS Warns EFCC Operatives To Stop Impersonating Them In “Illegal Operations”

By Abdul Tukur  The Department of State Services, DSS has seriously warned security agencies such as the EFCC, “which have continually engaged in illegal operations,”  to stop impersonating the organisation. In a statement signed by Tony Opuiyo on Thursday, the DSS “noted, with dismay and total condemnation, the activities of impostors including some security agencies who have continually… Read More DSS Warns EFCC Operatives To Stop Impersonating Them In “Illegal Operations”

#EFCC Saga Continues: Questions About Magu’s Certificate Arise

👤 EXCLUSIVE: Adenike Lucas, DENISAURUS News Questions are beginning to arise over the authenticity of Ibrahim Mustafa Magu’s accountancy degree. Mr Magu’s nomination as the 4th substantive chairman of the Economic and Financial Crimes Commission, EFCC was rejected by the Senate due to an indicting report by the State Security Service. During his poor screening in March, which has… Read More #EFCC Saga Continues: Questions About Magu’s Certificate Arise

EXPOSED: Magu Of EFCC Continues Staff Victimisation Over $43M NIA Cash

Exclusive: By Adenike Lucas Ibrahim Mustafa Magu is currently bullying and victimising a senior core EFCC operative, for daring to honour Professor Yemi Osinbajo’s request on details of the Anti-graft agency’s Operations at Osborne Ikoyi Towers. President Muhammadu Buhari set up a three-man panel, which includes his deputy after large amount were discovered in the… Read More EXPOSED: Magu Of EFCC Continues Staff Victimisation Over $43M NIA Cash

Senate vows to separate NFIU from EFCC Following DENISAURUS News Expose On “Shut Down” Of Secured Egmont Group

Exclusive: By Adenike Lucas The Nigerian Senate has resolved to pass a law that would make the Nigerian Financial Intelligence Unit, NFIU, independent of the anti-graft agency, EFCC. The NFIU domiciled at the EFCC, was suspended from the secured Egmont Group – a server which allows the exchange of expertise and financial intelligence to combat… Read More Senate vows to separate NFIU from EFCC Following DENISAURUS News Expose On “Shut Down” Of Secured Egmont Group

COMMENT | We’ve Been Suffering In Kogi State But Your Reign Has Brought More Suffering – Clergy To Gov. Bello

By Rev Fr. John Femi Ogunleye We are the Prophets, not politicians. How can anyone accuse us of partisanship or tribalism? Cheap blackmail. We are Priests of the Most High God. The Living God. We are the people who serve at the Most Holy Altar of the King of kings. Not the dead gods that was announced… Read More COMMENT | We’ve Been Suffering In Kogi State But Your Reign Has Brought More Suffering – Clergy To Gov. Bello

London Bank staff Ayinbode, Galsinh, Omoregie, Jones, Facing Jail For Helping “fraudsters steal millions”

By Christian Smith Four Lloyds bank workers are facing jail sentences for helping fraudsters to steal millions of pounds from rich clients. Courtney Ayinbode, 29, Tajinder Galsinh, 35, Molly Jones, 24, and Benjamin Omoregie, 23, passed sensitive financial information to criminal gangs who went on to pose as customers and steal hundreds of thousands of… Read More London Bank staff Ayinbode, Galsinh, Omoregie, Jones, Facing Jail For Helping “fraudsters steal millions”

Magu: Executive Should Not Assume The Position Of The Almighty – Lawyer Advises

By Vanguard An Abuja-based lawyer, Mrs. Esther Uzoma, has urged all arms of government to adhere to their roles and respect their boundaries in discharging their responsibilities as provided in the Constitution, cautioning that the executive should not assume the position of “the almighty” especially in the case of Mr. Ibrahim Magu whom the Senate… Read More Magu: Executive Should Not Assume The Position Of The Almighty – Lawyer Advises