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Tag: EFCC

EFCC links Saraki, aides to diversion of N19bn London-Paris loan refund

The Economic and Financial Crimes Commission( EFCC) has frozen 15 accounts of

Senate can’t sack Magu, only President Buhari can – AGF Malami

The attorney-general and minister of justice, Abubakar Malami insists that only President Muhammadu

DSS Vs Magu: Buhari leaves Nigerians with Bated Breath Over Reaction

The Presidency, on Saturday night, said that Nigerians would be made aware

Game up for Magu as DSS submits 12 hard Pieces of evidence against him

The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim

Wema Bank staff gets 18 years prison for N8bn scam

The Economic and Financial Commission, EFCC, on Wednesday, 22nd March, 2017 secured

Why we rejected Magu the second time – Saraki

Senate President Bukola Saraki has revealed that the Department of State Security

Buhari will not abandon Magu, may re-nominate him – Presidency

Acting chairman, Economic and Financial Crimes Commission, Ibrahim Magu may be renominated

Court knocks off EFCC witness on Dasuki

An Abuja High Court has knocked off an operative of the Economic

Magu to Speak at Transparency International Conference March 21

Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes

Anti-Corruption Committee Tells Buhari to Leave Magu as EFCC Acting Chairman Indefinitely

The Presidential Advisory Committee Against Corruption (PACAC) has again advised President Muhammadu

Magu: Saraki should not be Senate President – Ndume

Former Senate Majority Leader, Senator Ali Ndume, has frowned at the refusal

EFCC Arrests Fake Femi Adesina over N300,000 Scam

The Economic and Financial Crimes Commission today docked one Christian Efe Oyovweyho

EFCC witness names 4 judges allegedly involved Nwobike’s bribe scandal

Mr Daniel Danladi, a detective with the Special Task Force of the

EFCC arrests “Sheikh” over N11m internet fraud

The Economic and Financial Crimes Commission (EFCC) has arrested one Saheed Omoniyi

Presidency awaits Senate’s decision on Magu – Femi Adesina

The Presidency says it is yet to receive the National Assembly’s final

Femi Fani-Kayode’s N4.9billion Fraud Case Suffers Major Setback

The N4.9 billion fraud case initiated against a former Minister of Aviation

Read The DSS Report That Robbed Ibrahim Magu Of EFCC’s Top Job

The acting head of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Magu: Buhari will continue to appoint him as EFCC chair – Sagay

A senior advocate of Nigeria (SAN), Prof Itse Sagay has said the

Neither The Senate Nor the DSS can Stop me- Magu

Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu,

Fayose paid N75m into Ozekhome’s account from N1.2bn Dasuki’s funds — EFCC

The EFCC on Wednesday told a Federal High Court in Lagos that

Ibrahim Magu reacts to DSS reports on him

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim

Senate Seeks Replacement For Magu

Following Senate’s non-confirmation of acting Chairman of the Economic and Financial Crimes

Ibrahim Magu Reacts To Second Time Rejection By Senate For EFCC Top Job

The Economic and Financial Crimes Commission, EFCC's boss, Ibrahim Magu who was

Bill to establish EFCC court passes second reading

A Bill for an Act to amend the Economic and Financial Crimes

Senate reject Magu’s nomination as EFCC chairman for the second time

The nomination of Ibrahim Magu as Chairman of anti-graft agency, the Economic

Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds

A Federal High Court in Lagos has fixed March 23 to rule

‘Part of Diezani’s $115m came from CBN In bullion van’- Witness

The Federal High Court in Lagos yesterday heard that the N450 million

EFCC Intercepts N49m at Kaduna Airport

Operatives of the Economic and Financial Crimes Commission (EFCC) have intercepted the

EFCC Recovers N49million In Cash At Kaduna Airport

Men of the Economic and Financial Crimes Commission, EFCC, yesterday were reported

EFCC arrests Turnah for alleged N2bn scam

The Economic and Financial Crimes Commission (EFCC), on Tuesday said it arrested