Tag: EFCC
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 [...]
Police search Magu’s house following allegations of corruption
Some policemen attached to the Force Criminal Investigation and Intelligence Department have searched the house of the suspended acting Chairman of th [...]
DSS arrests EFCC acting chairman, Ibrahim Magu
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been arrested by the Department of State Services. According to [...]
EFCC arrests, arraigns Abia big boy for $8.5m U.S bank scam
The Port Harcourt zonal office of the Economic and Financial Crimes Commission on Tuesday, June 30, arraigned Onwuzuruike Kingsley Ikenna (a.k.a Nwant [...]
Court orders seizure of 46 houses, land linked to ex-NSITF boss, Ngozi Olejeme
A Federal High Court in Abuja has granted an order of interim forfeiture in relation to 46 property including houses and parcels of land suspected to [...]
AGF wants Magu sacked over diversion of recovered loot
The minister of justice and attorney-general of the federation (AGF), Abubakar Malami has recommended the sack of Ibrahim Magu, acting chairman of the [...]
EFCC tracing victims of Hushpuppi’s $35m scam
The Economic and Financial Crimes Commission, EFCC says it is working with the Federal Bureau of Investigation to trace victims allegedly defrauded by [...]