Customs Intercept 3.1m Saudi Riyal Loaded In Ghana Must Go Bags At Abuja Airport

LAGOS FEBRUARY 5TH (NEWSRANGERS)-Two persons are currently being grilled by operatives of the Foreign Exchange Malpractices Section of the Economic and Financial Crimes Commission, EFCC, following their arrest over the seizure of 3,013,500 Saudi Riyal on Monday February 1, 2021 at the Nnamdi Azikiwe International Airport, Abuja. The money, sealed in brown envelopes and transported…

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Maina’s Son Jumps Bail, Flees To U.S.

LAGOS FEBRUARY 4TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) said on Thursday Faisal Maina, son of Abdulrasheed Maina, former Chairman of the defunct Pension Reformed Task Team (PRTT), has fled to the United States (U.S). EFCC’s prosecuting counsel, Mohammed Abubakar, said this at the Federal High Court in Abuja where the younger Maina is…

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Anti-Corruption Group Sues Malami Over Asset Tracing, Recovery And Management Regulations, 2019

LAGOS FEBRUARY 4TH (NEWSRANGERS)-Nigeria’s leading anti-corruption group, Human and Environmental Development Agenda, (HEDA Resource Centre) has dragged to court the Attorney General and Minister of Justice, Mr Abubakar Malami, over the Asset Tracing, Recovery and Management Regulations, 2019.  HEDA said certain sections contradict the Nigerian Drug Law Enforcement Agency, (NDLEA), the Immigration Act and the…

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Global Anti-Corruption Group Urges Buhari To Release Panel Report On Magu

LAGOS FEBRUARY 1ST (NEWSRANGERS)- President Mohammadu Buhari has been asked to release the report of the judicial panel on former Acting Chairman, Economic and Financial Crimes Commission, (EFCC) Mr Ibrahim Magu  In a letter addressed to the President, the world’s leading anti-corruption coalition expressed deep concern that the Political interference in the operation of EFCC and…

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