Tag: EFCC
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
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
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
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
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 [...]