The Maiduguri Zonal Office of the Economic and Financial Crimes Commission said it had re-arraigned the…
Tag: EFCC
Magu: Presidential panel reopens ex-IG Tafa’s case, seized houses
The Justice Ayo Salami-led Presidential panel, which is probing the suspended acting Chairman of the Economic…
Mompha regains his freedom, drops N5m suit against EFCC
The Economic and Financial Crimes Commission EFCC today August 26, release internet celebrity, Ismaila Mustapha alias Mompha, about…
NDDC: EFCC invites Akpabio and Pondei for questioning
The Economic and Financial Crimes Commission has invited the Minister of Niger Delta Affairs, Godswill Akpabio; and the…
Ibrahim Magu writes Buhari’s panel, seeks clarification on Judicial Commission
Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, has asked…
No EFCC, ICPC will stop Nigerian leaders from stealing’ – Umahi
Ebonyi State governor and chairman of the South-east Governors’ Forum, Chief David Umahi has said that…
Ozekhome meets Salami panel, testifies against Magu, submits videos
Prominent lawyer, Chief Mike Ozekhome (SAN), on Tuesday, appeared before the Justice Ayo Salami-led panel to…
EFCC arraigns firm, MD over $1.29m, N46m transactions
The Economic and Financial Crimes Commission on Monday arraigned a firm, Renocon Properties Development Limited, and…
Ex-banker facing $153m Diezani loot trial testifies against Magu
A former Executive Director with First Bank of Nigeria Plc, Dauda Lawal, appeared before the Justice…
Recovered vehicles auctioned to Presidential Villa, ministries – Magu
The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says some of…