Tag: Economic and Financial Crimes Commission

A businessman has played a tape recording before the Justice Ayo Salami-led presidential probe panel on how some operatives of ...

Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says he will respond to every allegation ...

President Muhammadu Buhari has ordered the indefinite suspension of a top and 'powerful' official in the legal arm of the ...

The Presidential Committee on Audit of Recovered Assets (PCARA) indicted the Economic and Financial Crimes Commission (EFCC) under Ibrahim Magu, ...

A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and ...

Attempts by some unknown persons to destroy evidence that might implicate them in the on-going investigation of Ibrahim Magu, suspended ...

For hours on Monday, acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, testified before a panel ...

The Department of State Services (DSS) has invited Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) ...

The Economic and Financial Crimes Commission (EFCC) is currently probing the 'suspended' management of the Nigeria Social Insurance Trust Fund ...

A Federal High Court in Abuja has granted an order of interim forfeiture in relation to 46 property including houses ...