Ibrahim Magu
Power sector brouhaha: How EFCC previously declared me not-guilty - OBJ releases Yar’Adua's era report
The report of the 2007 investigation by the EFCC into the $16 billion power project has been made public by former President Olusegun Obasanjo. The report was signed by the EFCC's former head of operations, Ibrahim Lamorde.
Breaking: Court finds former Nigerian governor guilty of fraud
Justice Banjoko of the high court of the Federal Capital Territory in Gudu Abuja is currently delivering judgment in the 11 years long trial of an ex-governor of Taraba State, Jolly Nyame, accused of misappropriating about N1.6bn.
EFCC docks pastor for allegedly swindling church member
The Economic and Financial Crimes Commission (EFCC) said it would soon dock a self proclaimed pastor ThankGod Udechukwu, founder Jesus the General Outreach Ministry based in Amuwo-Odofin, Lagos for alleged swindling of a kinsman a
For allegedly defrauding his member of N16m, check out what EFCC did to self-acclaimed pastor in Lagos (photo)
A self-acclaimed man of God identified as ThankGod Udechukwu has been arrested by officials of the Economic and Financial Crimes Commission for allegedly swindling one of his members of N16 million. He hails from Enugu state.
2 fraudsters nabbed by EFCC for N31m scam
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected fraudsters for defrauding a victim of N31, 000,000 (Thirty one million naira only) in the guise of making “money medicine” for him.
EFCC arraigns Rivers SSG, politician for allegedly receiving N750 million Diezani's fund
The money is part of the infamous $115 million Diezani Alison- Madueke cash allegedly deployed to bribe several politicians and officials of the Independent National Electoral Commission (INEC) to influence the outcome of the 2015
N950m campaign fund: Shekarau, Wali expected at EFCC today
Ibrahim Shekarau, the former Kano state governor, ambassador Aminu Wali and engineer Mansur Ahmed are expected to report to the Kano zonal office of the Economic and Financial Crimes (EFCC) today, Tuesday, May 22.
NDDC official forfeits N1.8bn properties to federal government
The Federal High Court sitting in Ikoyi, Lagos, on Thursday, May 17, ordered a temporary forfeiture of some properties worth N1.8 billion allegedly belonging to Tuoyo Omatsuli, the executive director, projects, NDDC
I was removed as head of state, detained for 3 years for fighting corruption - Buhari opens up after 33 years
Stating that his administration has succeeded in recovering trillions of naira "stolen by those people without conscience', the president said denied allegations that his government embarked on witch-hunts in corruption fight.
Ibrahim Magu
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