Tag: EFCC

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Forfeited assets auctioned to FG agencies with presidential approval, Magu reveals

Forfeited assets auctioned to FG agencies with presidential approval, Magu reveals

The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says some of the forfeited assets recovered by the [...]
Magu writes Salami panel, denies fraud charges

Magu writes Salami panel, denies fraud charges

The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has formally written to the Ayo Salami-led preside [...]
Court grants comedienne, Adeherself N500,000 bail in fraud case

Court grants comedienne, Adeherself N500,000 bail in fraud case

Instagram comedienne, Adedamola Adewale popularly known as Adeherself has been granted bail of N500,000 by an Ikeja Special Offences Court. Adeherself [...]
Magu regains freedom after 10 days in detention

Magu regains freedom after 10 days in detention

The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been released from police custody after 10 days in de [...]
Buhari suspends EFCC secretary, 10 other senior officials

Buhari suspends EFCC secretary, 10 other senior officials

President Muhammadu Buhari has suspended no fewer than 11 senior officials of the Economic and Financial Crimes Commission, including the secretary of [...]
Magu turned EFCC to a glorified police station – Panel

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

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

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

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

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 [...]
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