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Tag: economic and financial crimes commission

I Will Gladly Testify Before Salami Panel, Malami Tells Suspended EFCC Boss, Ibrahim Magu

Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), and the suspended EFCC Acting Chairman, Ibrahim Magu
The Attorney-General of the Federation, Abubakar Malami (SAN), says he will be glad to testify before the Justice Ayo Salami-led Presidential panel if he is summoned. He said this duringRead More

Woman Who Allegedly Defrauded Man N3m To Secure EFCC Job Nabbed

The Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC) has arrested a female suspect alleged to have defrauded a job seeker of N3 million on the pretext of assisting him secure employmentRead More

I Don’t Need More Powers to Supervise EFCC – Malami

Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN)
The Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, on Tuesday, August 25th, 2020 debunked claims that he was scheming for more powers to oversee the EconomicRead More

Magu Knows Fate as Salami Panel Submits Report Next Week

The suspended acting chairman of the EFCC, Ibrahim Magu
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, may know his fate next week when the Justice Ayo Salami-led Judicial Commission of InquiryRead More

EFCC Secures Final Forfeiture Of N827.6m From NDDC Contractors

Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N827, 679,098.32 from Flank Power Resources Limited and GMFD Ventures Limited, both of whom were linked toRead More

Senate Probes Fresh Multi-Billion Naira Fraud In NDDC

Senate President Ahmad Lawan
The Nigeria Senate said it had received fresh fraud allegations against the management of the Niger Delta Development Commission. The red chamber said the new financial infractions were not capturedRead More

Magu’s Lawyer Queries Secrecy of Presidential Panel’s Proceedings

EFCC Acting Chairman, Ibrahim Magu
A member of the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu’s legal team yesterday queried the secrecy surrounding the proceedings of the seven-man presidentialRead More

Magu Denies Misappropriating N332bn Recovered Funds

EFCC Acting Chairman, Ibrahim Magu
Suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, yesterday denied alleged misappropriation of N329 billion recovered for the Nigerian National Petroleum Corporation (NNPC) andRead More

Recovered Vehicles Auctioned To Presidential Villa, Ministries – Magu

The suspended acting chairman of the EFCC, Ibrahim Magu
The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says some of the vehicles recovered by the EFCC were auctioned to the Presidential Villa, the MinistryRead More

PDP Caucus Threatens President Buhari With Impeachment

Peoples Democratic Party (PDP)
The Peoples Democratic Party caucus in the House of Representatives has threatened President Muhammadu Buhari with impeachment if he fails to address the crisis rocking the Niger Delta Development CommissionRead More