Tag: EFCC
Magu turned EFCC to a glorified police station – Panel
Suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been accused of turning the EFCC into a “glorified [...]
How Abuja based Pastor who bought Dubai property for Magu prophesied Buhari would retain him
One of the ways in which clergymen end the year in Nigeria is by giving prophecies about the incoming year. Among those who prophesied in December 201 [...]
How Magu used Abuja based Pastor to launder funds abroad
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EF [...]
How Magu re-looted interest on recovered N550bn – Presidential panel
The Presidential Committee on Audit of Recovered Assets (PCARA) indicted the Economic and Financial Crimes Commission (EFCC) under Ibrahim Magu, suspe [...]
EFCC arrests alleged fraudster, Killaboi in Umuahia
Alleged fraudster, Killaboi, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, at a hotel in located at Ochendu B [...]
NFIU vandalised as N510bn is traced to BDC with links to Magu
The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalised on Thursday night after the presidential panel probing Ibrahim Magu req [...]
IGP withdraws Magu’s security, replaces officers attached to EFCC as Magu seeks bail
The inspector-general of police (IGP), Mohammed Adamu has ordered the withdrawal of policemen attached to Ibrahim Magu, former acting chairman of the [...]
Presidential panel grills ‘Magu Boys’, EFCC directors
The presidential panel probing the activities of the Economic and Financial Crimes Commission (EFCC) on Thursday grilled the ‘Magu Boys’ — a group of [...]
Panel probes Magu over ownership of Dubai properties
The grilling of suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, continued on Wednesday as the presidential pa [...]
EFCC’s history of chiefs with unceremonious exits
Since the establishment of the Economic and Financial Crimes Commission, EFCC, in 2003 to investigate financial crimes in Nigeria, the agency has been [...]