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A Director of Forensic Investigation, International Institute of Certified Forensic Investigation Professionals, United States, Dr. Yusuf Aliu, said yesterday that the report of the Justice Ayo Salami-led Presidential Panel investigating the former Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, will set a new tone in the fight against corruption.
A former prosecutor with the Economic and Financial Crimes Commission, Godwin Obla (SAN), has alleged that the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, ordered his detention for demanding for his legal fees.
A former executive director of First Bank of Nigeria Plc, Mr Dauda Lawal, said that he appeared before the Justice Ayo Salami-led presidential panel to expatiate on an affidavit he earlier submitted to the office of the Attorney General of the Federation and Minister of Justice over the investigative deficiencies of the Economic and Financial Crimes Commission, EFCC under its suspended acting chairman, Ibrahim Magu.
Embattled acting Chairman of the Economic and Financial Commission (EFCC), Ibrahim Magu, has responded to allegations that he frustrated the extradition of a former minister of petroleum, Diezani Alison-Madueke and other fugitives to face trial in Nigeria.
A House of Representatives panel has commenced investigation into the recovered assets by various anti-graft agencies in Nigeria.
The Lawyer to suspended Acting EFCC chairman, Ibrahim Magu, Mr Tosin Ojaomo, on Wednesday night claimed that nothing in incriminating was found in Magu’s house by investigators sent by the Presidential Panel, noting that reports in the media of huge sums of money discovered were mere Fabrications.
Suspended acting National Chairman of EFCC, Ibrahim Magu, has denied flurry of allegations against him, especially as published in the media since he was arrested on 16 June and hauled before Justice Ayo Salami panel probing the activities of the anti-graft agency.
The Inspector-General of Police (IGP), Mohammed Adamu, has asked Tosin Ojaomo, the counsel for the embattled former acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, to direct the request for his client’s bail to the Presidential panel investigating his activities in office.
Four unit heads at the anti-corruption agency, the Economic and Financial Crimes Commission, (EFCC), were, on Tuesday, grilled by the Justice Ayo Salami-led presidential panel investigating corruption allegations against the suspended acting chairman of the commission, Ibrahim Magu
The Justice Ayo Salami-led presidential investigation panel probing corrupt allegations levelled against the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Tuesday grilled four-unit heads of the commission.
Suspended Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, yesterday appeared before the Presidential panel probing him over allegations raised by Attorney-General of the Federation and Minister of Justice, Abubakar Malami, for the sixth time.
Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, has denied the claim that he failed to account for the interest in the N550 billion recovered fund kept in the Central Bank of Nigeria, CBN, custody.
A prior presidential panel, which investigated the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, indicted him, a report has alleged.
The Presidency on Saturday said those who hold the belief that the ongoing investigation of the suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, is an indication of the administration’s failing anti-corruption fight have missed the point.
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, may be facing fresh cases of alleged re-looting of funds recovered by the commission as well as bribery.
The Justice Ayo Salami-led presidential panel investigating the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Wednesday continued its sitting.
Former Ekiti State Governor, Ayodele Fayose, has asked security agencies in the country to place suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on watch list.
US President Donald Trump looming TikTok ban may only be the beginning of the popular video app’s headaches, as a growing number of nations are becoming suspicious of its ties to China.
The announcement by Shoprite Holdings Limited, the South African supermarket chain operator, of a formal process to consider the potential sale of all or a majority stake in its Retail Supermarkets Nigeria Limited may be an opporunity for Nigerian investors, the Nigerian Investment Promotion Commission (NIPC) has said.
The former Minister of Finance, Kemi Adeosun, and the incumbent Minister of Finance, Budget and National Planning, Zainab Ahmed, are expected to appear in person before the House of Representatives Committee on Public Accounts to give accounts on the sum of 1.7 trillion naira appropriated for the implementation of National Social Investment Programmes from 2016 to 2019.
The Independent National Electoral Commission (INEC), in Edo State, has tendered apology to the residents of the state, especially those who turned 18 this year, for not being able to participate in the September 19 governorship election in the state.
Pope Francis has appointed six women to the Vatican's economic council, a first for the financial watchdog overseeing the administrative and financial structures of the Holy See.
According to Saturday’s edition of Spanish publication Sport, Manchester City are keen on Barcelona ace Sergi Roberto as they look to bolster their full-back options ahead of next season.
Crowd noise can often be a distraction for golfers, but world number two Jon Rahm says the absence of spectators during PGA Tour events has made it tough to focus.
The deputy governor of Ondo state Hon Agboola Ajayi was conspicuously absent at the state congress of the party held in Akure, the state capital.
The Dubai Tourism says it has not banned Nigerians from visiting the United Arab Emirates (UAE), Stella Fubara-Obinwa, its Director Africa, International Operations, has said.
In the spirit of Eid-el-Kabir Sallah celebration, Governor Abdullahi Umar Ganduje of Kano State has on Friday pardoned 29 inmates with minor offences across the custodial centres of the Nigerian Correctional Service, NSC, in the state.