EFCC
EFCC Arrest Former Nigerian Minister Saleh Mamman for Alleged N22bn Power Project Fraud ~ NewsEdge
The arrest of Saleh Mamman, the former Minister of Power, has sent shockwaves through Nigeria’s political and business circles. Mamman,
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EFCC Re-arrests Mompha (Details)
The Economic and Financial Crimes Commission has re -arrested Internet personality, Ismaila Mustapha, aka Mompha, who is facing money laundering
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BREAKING: Buhari approves Judicial panel of enquiry over allegations against Magu
Salami panel gets 45-day to submit report after public sitting President Muhammadu Buhari has approved the establishment of a Judicial
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EFCC: Lady defrauds victims of N179m, spends N139m on sports betting, N1m on tithe
A lady, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday arraigned before
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Mompha’s uncle and 9 other witnesses testify against him in court
The Economic and Financial Crimes Commission (EFCC) on Friday July 17, presented its 10th witness against Ismaila Mustapha alias Mompha
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Magu gets bail as FG suspends 12 EFCC directors
Ibrahim Magu He hasn’t been brought before panel since last Thursday, says his lawyer Adds he’s yet to see allegations
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12 EFCC Directors Suspended
No less than 12 directors of the Economic and Financial Crimes Commission have been suspended. The suspension is expected to
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Why Suspended EFCC Acting Chairman, Magu, Is Still In Detention –Lawyer
Oluwatosin Ojaomo, lawyer to suspended Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has given more insight
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EFCC acting chairman, Magu probed over 380 houses, 7 crude oil-laden ships, N37billion assets
The embattled Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, was on Wednesday confronted with more allegations.
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BREAKING: Mohammed Umar appointed acting EFCC chairman
Mohammed Umar, director of operations at the Economic and Financial Crimes Commission (EFCC), has been named acting chairman of the
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BREAKING: Magu suspended as EFCC chairman
Ibrahim Magu has been recommended for suspension as the acting chairman of the Economic and Financial Crimes Commission (EFCC), TheCable understands.
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We did not arrest acting EFCC boss Ibrahim Magu- DSS
The Department of State Services (DSS) has said that it did not arrest Mr Ibrahim Magu, the acting Chairman of
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