EFCC

He was arrested last week Monday and has been detained by the police since then. He has been appearing before a presidential panel investigating allegations of corruption and insubordination levelled against him by Abubakar Malami,

The Inspector-General of Police, Mohammed Adamu, says the police are not involved in the detention and investigation of the embattled former acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu.

A former executive director at the Nigerian Maritime Administration and Safety Agency (NIMASA), Ezekiel Agaba, was guilty of laundering N1.5 billion belonging to the agency, a Lagos Division of the Federal High Court ruled on Wednesday.

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.

A Federal High Court in Lagos has sentenced a former Nigerian Maritime Administration and Safety Agency (NIMASA) Executive Director (ED), Captain Ezekiel Bala Agaba, to seven years imprisonment for laundering N1.5 billion.

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

President Muhammadu Buhari has ordered the suspension of 12 directors of the Economic and Financial Crimes Commission.

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.

The Federal High Court in Benin has adjourned till October 15 the N700 million money laundering suit filed by the Economic and Financial Crimes Commission (EFCC) against Pastor Osagie Ize-Iyamu and four others.

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal office on Tuesday secured the conviction of two internet fraudsters.

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.

The Economic and Financial Crimes Commission, (EFCC) has urged an Ikeja Special Offences Court to deny popular social media influencer, Adedamola Adewale, bail.

The suspended Chairman of the Economic and Financial Crimes Commission (EFCC), on Monday, arrived at the Justice Ayo Salami-led Presidential Panel for the continuation of investigation of corruption allegations against him.

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.

The Indigenous People of Biafra (IPOB) has condemn the continued appointment of chairman of the Economic and Financial Crimes Commission (EFCC) from the northern part of the country.

The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has allegedly been accused of turning EFCC into 'glorified police station' for alleged selfish motives.

Human rights lawyer, Mr. Femi Falana (SAN), has denied receiving N28m from the suspended Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, who is being investigated for corruption allegations by a special presidential panel.

An Edo-based civil society group, Forum for Progressive Governance and Accountability (Forum4PGA), has called on Edo people to reject Pastor Osagie Ize-Iyamu, candidate of the All Progressives Congress (APC) in the September 19, 2020 gubernatorial poll in the state, as he faces a criminal charge bordering on an alleged N700 million fraud case preferred against him by the Economic and Financial Crimes Commission (EFCC).