EFCC
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BREAKING: President Buhari Approves the Immediate Suspension of Magu
President Muhammadu Buhari has approved the immediate suspension of Ibrahim Magu as Ag. Chairman of the Economic and Financial Crimes…
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Magu’s Suspension Reflects Buhari’s ‘No Sacred Cow’ Stance – BMO
The decision to suspend the acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu pending the conclusion…
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DSS: We did Not Arrest Magu
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, was not arrested by the Department of State…
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How Aroke, Convicted Fraudster Pulled Off $1m Scam from Prison
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in…
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Money Laundering Scheme: Top Banker, Wife in EFCC’s Net
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager…
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Court Orders Forfeiture of Properties Belonging to Petroleum Equalisation Fund GM
Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three separate interim forfeiture…
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$9B POWER PROBE: EFCC, ICPC Must Dig Real Deep – BMO
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have been…
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EFCC to Arraign Maina, as he Forfeits 23 Properties to FG
Justice Folashade Giwa Ogunbanjo of the Federal High Court, Abuja, on Tuesday October 22, 2019, gave an order, authorising the…
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DSS Confirms the Arrest of Abdulrasheed Maina
This is to confirm that the Department of State Services (DSS), in a combined operation, on 30th September, 2019, arrested…
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Magu Did not Allege Corruption in N-SIP – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report captioned, “There is corruption…
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