The Presidential panel investigating corruption allegations against the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has started probing his relationship with a Bureau De Change company based in Kaduna that has transacted business in the range of N336 billion, $435 million and about 14 million Euros. Vanguard reports that the embattled boss of the antigraft agency is expected to respond to the discovery by the Nigerian Financial Intelligence Unit, NFIU, that he allegedly has connection with the …
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The United States Department of Justice has officially demanded Britain hand over Prince Andrew to be questioned over his links to late billionaire paedophile pal Jeffrey Epstein.. In a bombshell move, the US told the UK that Prince Andrew, the Duke of York is now caught up in a criminal probe, as investigators dig up allegations that the Prince had involvement in the paedophile Epstein’s historic sex trafficking network. A 36 year old lady Virginia Roberts Giuffre, …