FINALLY, Nigerian Financial Intelligence Agency (Est, etc) Bill, 2018 (SB. 535) PASSED By 8th NASS

By Adenike Lucas The Bill to make the Nigerian Financial Intelligence Unit independent as required by the Egmont group has been PASSED. DENISAURUS News exclusively reported in May 2017, Nigeria’s suspension from the Egmont Group, which shares Financial Intelligence with countries which includes UK, US, Afghanistan and Sudan. WORLD EXCLUSIVE: NIGERIA “COMPLETELY SHUT DOWN” FROM ACCESSING FINANCIAL INTELLIGENCE… Read More FINALLY, Nigerian Financial Intelligence Agency (Est, etc) Bill, 2018 (SB. 535) PASSED By 8th NASS

Senate President Vows To Get House of Reps’ Support On NFIU Bill In Time For Egmont’s Plenary

By Adenike Lucas The Senate President, Bukola Saraki has assured Nigerians that the House of Representatives will back the Nigeria Financial Intelligence Agency, NFIA Bill. Lawmakers in the Upper Chamber passed a bill to make the Nigerian Finacial Intelligence Unit, NFIU independent, after DENISAURUS News exclusively reported  Nigeria’s suspension from the Egmont Group. The suspension… Read More Senate President Vows To Get House of Reps’ Support On NFIU Bill In Time For Egmont’s Plenary

EFCC Boss Advised First Lady On Where To Hide Alleged ‘Illicit’ $15.5m – Dudafa

By Danjuma Aliyu  A court hearing the case of money laundering against a former first lady of Nigeria has adjourned the matter until March 26. Dame Patience Jonathan, speculated to be the owner of Air peace and an hotel in Bayelsa, is fighting to recover monetary gifts seized by the Economic and Financial Crimes Commission, EFCC. Waripamo-Owei… Read More EFCC Boss Advised First Lady On Where To Hide Alleged ‘Illicit’ $15.5m – Dudafa

REVEALED: ‘Bad Day’ For Magu As President Buhari Rejects EFCC Badge At Anti-Corruption Summit

👤 EXCLUSIVE Abdul Tukur, DENISAURUS News Ibrahim Mustafa Magu tried to take centre stage at the recently concluded anti-corruption summit in Yola, Adamawa – unfortunately during one of his act he was rebuffed by the President. Government sources say the Acting Chairman of the Economic and Financial Crimes Commission, EFCC decided to hand out badges to those… Read More REVEALED: ‘Bad Day’ For Magu As President Buhari Rejects EFCC Badge At Anti-Corruption Summit

Nigeria’s Anti-Corruption War Has Plummeted – Now Worse Than GEJ’s Administration

By Adenike Lucas Despite President Muhammadu Buhari’s promise to kill corruption, it has worsened since he was elected, the latest corruption perception index has shown. The figure released by Transparency International, TI today showed Nigeria was scored 27/100 and ranked 148 out of 180 countries. By contrast, when Goodluck Ebele Jonathan was leading in 2015, Nigeria… Read More Nigeria’s Anti-Corruption War Has Plummeted – Now Worse Than GEJ’s Administration

Danladi Umar – An Innocent Victim Of Strong Principles

By Mike Ozekhome All over the world, anti-graft agencies are honourable, respected, honest, nationalistic and fair to all suspects. They apply the law evenly. They do not witch-hunt or victimize citizens. Some anti –graft agencies across the world An anti-corruption agency is a special Police agency which specialises in fighting corruption. Most of such agencies… Read More Danladi Umar – An Innocent Victim Of Strong Principles

ANTI-GRAFT: Why President @Mbuhari Must Sack EFCC’s Magu, Cabals

By DAILY POST A stalwart of the All Progressives Congress, APC, in Niger State, Jonathan Vatsa, has warned President Muhammadu Buhari to, as a matter of urgency, sack cabals surrounding him. He also advised President Buhari to obey court ruling and remove the acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.… Read More ANTI-GRAFT: Why President @Mbuhari Must Sack EFCC’s Magu, Cabals

EFCC CHAIR: ‘Magu Not The Only Nigerian Worthy To Be Anti-graft Boss’

By DAILY POST The Secretary General of the Conference of Nigeria Political Parties (CNPP), Chief Willy Ezugwu, has reacted to the ratification of Senate’s rejection of Ibrahim Magu’s nomination as the Chairman of the Economic and Financial Crime Commission (EFCC) by the judiciary. DAILY POST recalls that a private citizen, Mr. Oluwatosin Ojaomo, had sought… Read More EFCC CHAIR: ‘Magu Not The Only Nigerian Worthy To Be Anti-graft Boss’

REVEALED: EFCC’s Magu In Hot Water As Plan To Frame A Top Management Official Over Agency’s Letter On CCT Chair Fails

Exclusive: By Adenike Lucas Ibrahim Mustafa Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC, has found himself in a landscape of never ending calamity since November 2015. The most recent event happens to be over a verbal instruction he gave with the file of a fresh suit against the chairman of the Code… Read More REVEALED: EFCC’s Magu In Hot Water As Plan To Frame A Top Management Official Over Agency’s Letter On CCT Chair Fails