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

March 7, 2018March 8, 2018 DENISAURUS News

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

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

March 4, 2018March 4, 2018 DENISAURUS News

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

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

February 27, 2018April 13, 2018 danaliyu

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

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OPINION │Why We Are Not Winning the War against Corruption – Dele Momodu

February 25, 2018February 28, 2018 danaliyu

By Dele Momodu “Power is like fire; it can keep you warm and it can burn you. It can cook you a meal or raze your house. It can purify gold or calcify a human being. Ensconced deep within its … Continue reading OPINION │Why We Are Not Winning the War against Corruption – Dele Momodu

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

February 22, 2018May 3, 2020 Abdul Tukur

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

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

February 22, 2018June 15, 2018 DENISAURUS News

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

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Danladi Umar – An Innocent Victim Of Strong Principles

February 21, 2018February 22, 2018 Uthman Muhammed

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 … Continue reading Danladi Umar – An Innocent Victim Of Strong Principles

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

February 9, 2018February 9, 2018 danaliyu

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

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

February 8, 2018February 8, 2018 danaliyu

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

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

February 5, 2018February 7, 2018 danaliyu

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