Economic Financial Crimes Commision

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Suspected fraudster conceals 2,886 ATM cards in noodles while travelling to Dubai

THE Economic and Financial Crimes Commission (EFCC) Lagos zonal office says it has commenced investigation of  suspected fraudster for...
Lukman ABOLADE -
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EFCC Probe: Bank says N573m was wrongly posted to Magu’s pastor account

ADAM Nuru, the Chief Executive Officer of First  City Monument Bank (FCMB), says the alleged N573 million found in...
Lukman ABOLADE -
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Provide evidence that I diverted funds, Magu challenges Malami, Presidential Committee

Ibrahim Magu, the suspended acting chairman of  Economic Financial Crimes Commission (EFCC) has challenged Abubakar Malami, the Attorney General...
Lukman ABOLADE -
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Court orders arrest of Sani-Omolori, ex-NASS clerk over alleged N400m fraud

A Federal High Court sitting in Abuja has granted an ex parte motion seeking the immediate arrest of Mohammed...
Lukman ABOLADE -
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Magu acquired N573m property in Dubai through unknown pastor, recovered N551b unaccounted for – Report

A REPORT by the Presidential Investigation Committee probing corruption allegations against Ibrahim Magu, the suspended acting chairman of the...
Lukman ABOLADE -
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