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EFCC records 882 convictions in 10 months, budgets N30.9bn for 2020
THE Acting Chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu on Tuesday, October 22, 2019…
Browsing Tag
Ibrahim Magu
FBI Wanted List: EFCC arrests female suspect three days after first arrest
THE Economic and Financial Crimes Commission (EFCC), on Monday, says a female suspect declared wanted by the United…
Who do ‘Magu boys’ work for, EFCC or an emperor?
By Fredrick Nwabufo
A SCATHING detraction to professionalism in Nigeria is the customisation of public offices.…
EFCC Chairman advocates greater attention to cybercrime
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) said Nigeria should pay "greater…
EFCC to youth corps: Hold your leaders accountable
IBRAHIM Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), on Tuesday, told members of…
EFCC to ‘cooperate’ with US on $1.1billion internet fraud by 77 Nigerians
NIGERIA's anti-corruption agency, the Economic Financial Crimes Commission (EFCC) on Friday pledged to ‘cooperate’ with…
Magu to African nations: Illicit financial flows crippling our economies
AS part of efforts to check illicit financial flows, Ibrahim Magu, the Acting Chairman of the Economic and Financial…
INVESTIGATION: Dana, Wema Bank risk prosecution for flouting Money Laundering Act
Dana Air, owner of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO) and WEMA Bank Nigeria may be…
Federal high court adjourns Saraki, Okorocha’s corruption case until July
THE Federal High Court, Abuja has adjourned the case filed by past Senate President, Bukola Saraki and former Governor,…
EFCC to clampdown on illegal use of POS machines
THE Economic and Financial Crimes Commission (EFCC) says it would start a clampdown on the fraudulent use of…