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Economic and Financial Crimes Commission

The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

I did not give Shehu Sani bribe – witness tells court

Dauda made this known in a Federal High Court, Abuja, while being cross-examined in the ongoing trial of Sani over alleged bribery and advanced fee fraud.

Court adjourns Pastor Ize-Iyamu alleged N700 million fraud case to July 14

The presiding judge of a Federal High Court in Benin City, Edo State, Justice Umar Garba, on Tuesday adjourned to July 14 the alleged N700m fraud case levelled against the governorship candidate of the All Progressives Congress, Osagie Ize-Iyamu.
Ibrahim Magu

Ibrahim Magu probe: Nobody is above scrutiny – Presidency

The presidency on Tuesday declared that the ongoing probe of the acting Chairman of the Economic and Financial Crimes Commission (EFCC) is an affirmation that nobody under the present administration is above scrutiny.
Ibrahim Magu . EFCC

President Buhari suspends Ibrahim Magu as acting EFCC boss

President Muhammadu Buhari has suspended the acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.

Ibrahim Magu ‘suspended’ as acting EFCC chairman

Ibrahim Magu has been suspended as the Acting Chairman of the Economic and Financial Crimes Commission (EFCC).
Ibrahim Magu

SERAP asks Nigerian government to prosecute held EFCC chief or release him immediately

The Socio-Economic Rights and Accountability Project has asked the Federal Government to charge embattled acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, “with a recognisable criminal offence” or release him “immediately”.
Ibrahim Magu . EFCC

Ibrahim Magu became a law unto himself – ex-DSS director

A former Assistant Director with the Department of State Services, Dennis Amachree, says the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, became a law unto himself and refused to submit to constituted authority.
The Economic and Financial Crimes Commission, EFCC, has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a Adeherself), before Justice Sherifat Solebo of the Special Offence Court sitting in Ikeja, Lagos on one-count charge of possession of fraudulent documents.

EFCC docks ‘Adeherself’ for alleged possession of fraudulent documents

The Economic and Financial Crimes Commission, EFCC, has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a Adeherself), before Justice Sherifat Solebo of the Special Offence Court sitting in Ikeja, Lagos on one-count charge of possession of fraudulent documents.
Ibrahim Magu

PACAC decries EFCC chief’s prosecution, urges chief of staff to investigate

Following the alleged arrest of the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, the Presidential Advisory Committee Against Corruption on Monday decried the ongoing prosecution of the anti-graft agency’s boss.

EFCC chief ‘detained’ after presidential panel interrogation over alleged graft

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, was taken into custody Monday night after interrogation by the Presidential Panel investigating his tenure as head of the agency.
The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

Shehu Sani asked me to give four judges N1 million each – witness

Alhaji Sani Dauda, a prosecution witness, told a Federal High Court Abuja, on Monday, that Sen. Shehu Sani asked him to give N1 million each to four judges to ”help” his case.

EFCC: Ibrahim Magu not arrested, but invited by presidential panel

Just like the Department of State Services, the Economic and Financial Crimes Commission, EFCC, on Monday denied that its Acting Chairman, Mr. Ibrahim Magu, was arrested.
Ibrahim Magu

DSS: We did not arrest Ibrahim Magu

The Department of State Services (DSS) has denied some media reports that it arrested the acting chairman of the Economic Financial Crime Commission (EFCC), Ibrahim Magu.
Department of State Service - DSS

DSS denies arresting EFCC chief Ibrahim Magu

The Department of State Services (DSS) has denied reports that it arrested Ibrahim MAGU, Acting Chairman of the Economic and Financial Crimes Commission (EFCC).

Senator Okorocha drags Imo panels, EFCC to court

Members of the seven panels set up by Imo State Government, to critically look into specific activities of the state government, between 2011 and 2019, have been dragged to the Federal High Court, Abuja, by Senator Rochas Okorocha.

DSS ‘arrests’ acting EFCC boss Ibrahim Magu

The EFCC boss was arrested for travelling to the United Arab Emirates during the period the country was on a coronavirus-enforced lockdown without the authorisation of President Muhammadu Buhari, according to a report by online medium.
President Muhammadu Buhari is currently presiding over the Emergency National Executive Council, NEC, meeting of the All Progressives Congress, APC, at the Council Chamber, Presidential Villa, Abuja.

SERAP gives President Buhari 14 days to probe over N300 billion missing public funds

Socio-Economic Rights and Accountability Project (SERAP) has given President Muhammadu Buhari 14 days to “direct the Attorney General of the Federation and Minister of Justice Mr Abubakar Malami, SAN, and appropriate anti-corruption agencies to urgently investigate allegations that over N300bn of public funds are missing, mismanaged, diverted or stolen, as documented in the 2017 audited report by the Auditor General of the Federation (AGF).”
Nigeria’s ruling party, the All Progressives Congress (APC), has asked the Economic and Financial Crimes Commission, EFCC, to investigate alleged links of leaders of main opposition Peoples Democratic Party and Dubai based fraudster, Ramon Olorunwa Abbas, popularly known as Hushpuppi.

APC asks EFCC, NFIU to investigate PDP leaders link with Hushpuppi

Nigeria’s ruling party, the All Progressives Congress (APC), has asked the Economic and Financial Crimes Commission, EFCC, to investigate alleged links of leaders of main opposition Peoples Democratic Party and Dubai based fraudster, Ramon Olorunwa Abbas, popularly known as Hushpuppi.g

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The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

I did not give Shehu Sani bribe – witness tells court

Dauda made this known in a Federal High Court, Abuja, while being cross-examined in the ongoing trial of Sani over alleged bribery and advanced fee fraud.

Court adjourns Pastor Ize-Iyamu alleged N700 million fraud case to July 14

The presiding judge of a Federal High Court in Benin City, Edo State, Justice Umar Garba, on Tuesday adjourned to July 14 the alleged N700m fraud case levelled against the governorship candidate of the All Progressives Congress, Osagie Ize-Iyamu.
Ibrahim Magu

Ibrahim Magu probe: Nobody is above scrutiny – Presidency

The presidency on Tuesday declared that the ongoing probe of the acting Chairman of the Economic and Financial Crimes Commission (EFCC) is an affirmation that nobody under the present administration is above scrutiny.