Ibrahim Magu
Court grants EFCC permanent forfeiture of N1.4bn Paris club ‘fraud' money allegedly linked to Saraki
A Lagos Division of the Federal High Court on Friday, April 27, ordered the permanent forfeiture of N1.4b billion found in the bank accounts of three firms which allegedly impersonated the consultants engaged by the NGF.
EFCC denies coercing former minister Jumoke Akinjide to make statement
The Economic and Financial Crimes Commission (EFCC) has insisted that the neither the former FCT minister, Jumoke Akinjide nor any of the other two co-accused standing for a joint trial was tortured or induced to make statement.
Police arrest suspected killers of policeman in Magu’s farm house
The Nigeria Police Force said on Monday, April 23, that it has arrested three suspects in connection with the killing of a policeman that guarded the Abuja farm house of the acting chairman of the Economic and Financial Crimes
EFCC recovers N216m from Swiss Golden, arrests 3 (photos)
The Economic and Financial Crimes Commission (EFCC) has arrested three persons who were allegedly running Swiss Golden Investment, a company reportedly defrauding thousands of Nigerians to the tune of N3 billion.
EFCC to prosecute those whose names appear on FG's released looters’ list
The Economic and Financial Crimes Commission (EFCC) is set to carry out mass prosecution those whose names appear on the federal government-released looters’ list. The anti-graft agency said the directive came from the presidency.
NEMA staff cries foul as EFCC indicts ex-DG, six directors in N2.5bn fraud
The Economic and Financial Crimes Commission (EFCC) has indicted Sani Sidi Mohammed, a former director-general of the National Emergency Management Agency (NEMA), in a N2.5bn fraud alongside six other directors.
EFCC committed to judicial precepts - Magu
The acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, on Monday, March 26, declared that it is committed to judicial precepts in the discharge of its functions as the anti-corruption watchdog.
EFCC secures major conviction as court sends former top banker accused of fraud to jail for 3 years
A former Head of Operations, Union Bank Plc, Head Office, Marina, Lagos, Paul Onwughalu, has been sent to jail by Justice S.S. Ogunsanya of the Lagos State High Court sitting in Igbosere, following his arraignment by the EFCC.
No hiding place for looters in Nigeria - Magu
The acting chairman of the EFCC Ibrahim Magu on Wednesday, March 14, declared that there is no hiding place for looters in Nigeria adding that the commission is totally committed to this fight against corruption.
Ibrahim Magu
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