Ibrahim Magu

Breaking: Fayose writes EFCC again, says if you can't wait, come and meet me in Ado

Breaking: If you can't wait, come and meet in the office - Fayose writes EFCC again

Breaking: If you can't wait, come and meet in the office - Fayose writes EFCC again
We will probe Alpha Beta’s alleged N100bn scandal if... - EFCC

We will probe Alpha Beta’s alleged N100bn scandal if... - EFCC

Economic and Financial Crimes Commission (EFCC) on Friday, September 7, promised to begin an investigation into a petition written against Alpha Beta Consulting. a former MD of the firm, Dapo Apara accused it of fraud.

We will probe Alpha Beta’s alleged N100bn scandal if... - EFCC
You must follow the rule of law - Wike gives condition for Rivers officials to appear before EFCC

You must follow the rule of law - Wike gives condition for Rivers officials to appear before EFCC

Rivers state governor, Nyesom Wike, who gave the Economic and Financial Crimes Commission condition before officials of the state government could appear before the anti-graft agency sating the EFCC is full of impunity.

You must follow the rule of law - Wike gives condition for Rivers officials to appear before EFCC
Canja sheka bai zai bawa 'barayin gwamnati' mafaka ba - Magu

Canja sheka bai zai bawa 'barayin gwamnati' mafaka ba - Magu

Ibrahim Magu, Shugaban riko na hukumar yaki da rashawa da masu yiwa arzikin kasa zagon kasa (EFCC), ya ce canja sheka da 'yan siyasa ke yi ba zai hana hukumar ta cigaba da gudanar da binciken ta a kan yan siyasan ba. Cikin yan kwa

Canja sheka bai zai bawa 'barayin gwamnati' mafaka ba - Magu
EFCC boss Magu sends warning message to defecting politicians

EFCC boss Magu sends warning message to defecting politicians

The acting chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that politicians defecting from one party to another would not be shielded from prosecution by the anti-graft agency.

EFCC boss Magu sends warning message to defecting politicians
Mutane 5 na neman EFCC ta basu N49m da aka tsinta cikin buhu

Mutane 5 na neman EFCC ta basu N49m da aka tsinta cikin buhu

Hukumar yaki da rashawa EFCC ta sanar da cewa mutane biyar sun gabatar da kansu gabanta inda kowanne cikinsu ke ikirarin mallakar zunzurutun kudi N49 miliyan da jami'an hukumar suka tsinta cikin buhu a filin tashin jirage na Kadun

Mutane 5 na neman EFCC ta basu N49m da aka tsinta cikin buhu
N1.6 billion Jonathan's church donation claim untrue - EFCC insists

N1.6 billion Jonathan's church donation claim untrue - EFCC insists

The Economic and Financial Crimes Commission debunked some insinuation that former aide of ex-president Gooluck Jonathan, Waripamo-Owei Dudafa, transferred part of the N1.6billion he was accused of concealing to a church.

N1.6 billion Jonathan's church donation claim untrue - EFCC insists
It is unlawful for EFCC to unilaterally probe state’s finances - Former NBA president

It is unlawful for EFCC to unilaterally probe state’s finances - Former NBA president

Onueze Okocha, a former president of the Nigeria Bar Association expressed dissatisfaction with activities of the EFCC saying it is unlawful for the commission to invade a state and start unilateral investigations of her finances.

It is unlawful for EFCC to unilaterally probe state’s finances - Former NBA president
CSOs storm EFCC office with detailed petition on corrupt practices by foreign companies in Nigeria

CSOs storm EFCC office with detailed petition on corrupt practices by foreign companies in Nigeria

NAIJ.com gathered that the CSOs had earlier delivered the petition to President Muhammadu Buhari at the presidential villa during the early hours of the day before heading to the Economic and Financial Crimes Commission's office.

CSOs storm EFCC office with detailed petition on corrupt practices by foreign companies in Nigeria
No Rivers government official will appear before the EFCC

No Rivers government official will appear before the EFCC

Governor Nyesom Wike of Rivers state has reportedly vowed that no official of the state will appear before the EFCC for probe. The governor spoke after the EFCC made enquiries about the state’s alleged N117 billion transactions.

No Rivers government official will appear before the EFCC
War against corruption can’t be won by EFCC alone - Magu

War against corruption can’t be won by EFCC alone - Magu

The chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has urged Nigerians across the globe to continue supporting the EFCC to win the war against the “hydra-headed” monster called corruption.

War against corruption can’t be won by EFCC alone - Magu
US-based businessman reportedly loses N33m after sending his money to fraudsters

US-based businessman reportedly loses N33m after sending his money to fraudsters

Emerging reports claimed that some suspected fraudsters have allegedly defrauded a United States-based Nigerian businessman, James Okolo, of N33m who lamented that efforts to recover his funds had been abortive.

US-based businessman reportedly loses N33m after sending his money to fraudsters
EFCC charges Saraki’s aide Makanjuola, ex-bank MD Mbonu with alleged diversion of N3.5b

EFCC charges Saraki’s aide Makanjuola, ex-bank MD Mbonu with alleged diversion of N3.5b

The Economic and Financial Crimes Commission is set for the trial of Gbenga Makanjuola, deputy chief of staff to the Senate president Bukola Saraki and a former Managing Director of Societe Generale Bank of Nigeria, Robert Mbonu.

EFCC charges Saraki’s aide Makanjuola, ex-bank MD Mbonu with alleged diversion of N3.5b
Akwa Ibom government takes bold step, slams N50 billion lawsuit on EFCC

Akwa Ibom government takes bold step, slams N50 billion lawsuit on EFCC

The state government in the suit queried whether the accounts of Akwa Ibom state government held with banks or financial institutions fall within the financial crimes enforcement purview of section 34 of the EFCC's Act.

Akwa Ibom government takes bold step, slams N50 billion lawsuit on EFCC
Nigeria belongs to all of us - Benue indigenes in diaspora warn against harassment of Ortom by EFCC

Nigeria belongs to all of us - Benue indigenes in diaspora warn against harassment of Ortom by EFCC

The Igede People of Benue State in Diaspora said the demand for the release of minutes of the State Security Council meetings between 2015 and 2018, describing the act as harassment and intimidation taken to the extreme.

Nigeria belongs to all of us - Benue indigenes in diaspora warn against harassment of Ortom by EFCC
19 suspected Nigerians online fraudsters arrested in Nairobi

19 suspected Nigerians online fraudsters arrested in Nairobi

Officers from the Directorate of Criminal Investigations (DCI) in Nairobi, the headquarters of Kenya, on Saturday morning, August 18, arrested suspected 19 Nigerian nationals believed to be behind online fraud in the city.

19 suspected Nigerians online fraudsters arrested in Nairobi
Investigate N1.36 trillion oil field project - Youth groups tell FG, EFCC

Investigate N1.36 trillion oil field project - Youth groups tell FG, EFCC

The chairman of NYPF, Moses Siasia, the chief executive of CODE, Hamzat Lawal and the pioneer chairperson of the CYC, Ahmed Adamu, alleged that foreign contractors had instigated mind-boggling corruption in Nigeria.

Investigate N1.36 trillion oil field project - Youth groups tell FG, EFCC
The battle begins as EFCC, Interpol unite against human trafficking, migrant smuggling

The battle begins as EFCC, Interpol unite against human trafficking, migrant smuggling

Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC), has pledged the agency’s support towards successful hosting of the 6th global conference on human trafficking and migrant smuggling.

The battle begins as EFCC, Interpol unite against human trafficking, migrant smuggling
EFCC grilling us too much - Governor Ortom

EFCC grilling us too much - Governor Ortom

Governor Samuel Ortom of Benue state has said that the Economic and Financial Crimes Commission (EFCC) has subjected state government officials to intense grilling, saying that the persecution was becoming “ridiculous”.

EFCC grilling us too much - Governor Ortom
EFCC witch-hunt will scare away foreign investors - Akwa Ibom govt

EFCC witch-hunt will scare away foreign investors - Akwa Ibom govt

The commissioner for information and strategy, Charles Udoh, who stated this when he spoke with newsmen in Uyo, on August 13, said if the EFCC witch-hunt is allowed to continue, it would work against the growth of the nation.

EFCC witch-hunt will scare away foreign investors - Akwa Ibom govt
EFCC boss Magu debunks alleged witch-hunt of Buhari's opponents, says 'there is no sacred cow in anti-graft war'

EFCC boss Magu debunks alleged witch-hunt of Buhari's opponents, says 'there is no sacred cow in anti-graft war'

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has dismissed the speculations that the anti-graft agency is being used to witch-hunt the perceived enemies of President Buhari.

EFCC boss Magu debunks alleged witch-hunt of Buhari's opponents, says 'there is no sacred cow in anti-graft war'
Again, EFCC quizzes ex-DSS DG Ekpenyong

Again, EFCC quizzes ex-DSS DG Ekpenyong

Ekpenyong, it was learnt, was under investigation as part of a larger probe into how billions of Naira was transferred from the Central Bank of Nigeria (CBN) to the DSS and the National Intelligence Agency (NIA) in 2015.

Again, EFCC quizzes ex-DSS DG Ekpenyong
EFCC chairman Magu assures FBI on fight against cyber criminals

EFCC chairman Magu assures FBI on fight against cyber criminals

The acting executive chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has assured the Federal Bureau of Intelligence (FBI) that the commission would intensify its fight against cyber criminals.

EFCC chairman Magu assures FBI on fight against cyber criminals
NAIJ.com

Latest news about Ibrahim Magu

Mailfire view pixel