Latest news about Ibrahim Magu
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.
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.
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
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.
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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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”.
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.
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.
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.
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.
Latest news about Ibrahim Magu