EFCC

Prominent lawyer, Chief Mike Ozekhome (SAN), on Tuesday, appeared before the Justice Ayo Salami-led presidential panel to testify against the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu.…
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A pro-democracy group, Coalition Against Corruption and Impunity, has petitioned the Economic and Financial Crimes Commission, EFCC, demanding an investigation into the administrations of Bola Tunibu and Babatude Fashola as governors of…
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The Court of Appeal, Abuja, on Friday upheld the no-case submission filed by former President Goodluck Jonathan’s cousin, Robert Azibaola, in his trial for alleged fraud and money laundering trial. The Economic and Financial Crimes…
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President Muhammadu Buhari has ordered the indefinite suspension of a top and ‘powerful’ official in the legal arm of the Economic and Financial Crimes Commission (EFCC), identified as Abba Ibrahim. The order, according to THE WITNESS,…
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President Muhammadu Buhari has reportedly suspended no fewer than 11 senior officials of the Economic and Financial Crimes Commission, as the probe of the shenanigans under the stewardship of disgraced Ibrahim Magu deepened. According to…
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Policemen attached to the Force Criminal Investigation Department on Monday seized two official bulletproof vehicles of suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. One of the vehicles…
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Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says allegations that he re-looted interests on recovered funds is false. Speaking through his counsel, Wahab Shittu, the former Chairman…
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Crack teams from the Department of State Service (DSS) and the Force Criminal Investigation Department (FCID) of the Nigeria Police have begun a manhunt for those involved in the burgling of the office of the Nigerian Financial Intelligence…
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The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has again been accused of failing to give a proper account of missing 332 – out of the 836 recovered – real estate property in March 2018.…
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Identity of a Pastor, who allegedly helped the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu to buy a landed property worth N573 million in Dubai, United Arab Emirates, has now been revealed.…
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