P&ID : EFCC ARRAIGNS BRITON , SIX COMPANIES OVER MONEY LAUNDERING
A Briton, James Nolan, linked to Adam Quinn, a son of P&ID founder, Michael Quinn, was on Tuesday arraigned before the Federal High Court in Abuja in six separate cases…
Magu failed to account for interest on N550bn recovered loot – Panel
A prior presidential panel, which investigated the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, indicted him, a report published by the News Agency of Nigeria…
Obtain 28-day remand order for Magu, Fayose tells panel
Former Ekiti State Governor, Ayodele Fayose, has asked the Justice Ayo Salami-led presidential panel investigating the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, to formalise…
Presidency: Ibrahim Magu’s probe shows anti-corruption fight is real
The Presidency on Saturday said those who hold the belief that the ongoing investigation of the suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, is an…
MAGU SOLD SEIZED ASSETS TO ASSOCIATES — FAYOSE
Former Ekiti State Governor, Ayodele Fayose, has alleged that the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, sold recovered assets under his watch to his…
IMO PROBE: OKOROCHA CRIED OUT, SAYS GOVERNOR UZODINMA AFTER HIM, HIS FAMILY
Sam Onwuemeodo, the media aide to a former governor of Imo State, Senator Rochas Okorocha, has alleged that the Governor Hope Uzodinma’s ongoing probe of Okorocha’s administration was targeted at…
MAGU’S LAWYER TO APPLY FOR BAIL TODAY
Magu’s lawyer, Mr. Tosin Ojaomo, has said he would be applying for the bail of the EFCC boss on Thursday (09/07/2020). Ojaomo told The PUNCH that he had approached the police on…
PRESIDENTIAL PANEL PROBES MAGU OVER ALLEGED OWNERSHIP OF DUBAI PROPERTIES
The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu’s problems worsened on Wednesday as the presidential panel investigating corruption allegations against him shifted its focus to…
Magu sent back to police custody as operatives search his residence
Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has been sent back to area 10 force criminal investigation department (FCID) of the police in Abuja…
OHANEZE NDIGBO DRAGS CAC TO EFCC
The Ohanaeze Ndigbo General Assembly has petitioned against the Registrar General of the Corporate Affairs Commission and others to the Economic and Financial Crimes Commission. According to the petition, it…













