Tag: EFCC
EFCC arrests alleged fraudster, Killaboi in Umuahia
Alleged fraudster, Killaboi, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, at a hotel in located at Ochendu B [...]
NFIU vandalised as N510bn is traced to BDC with links to Magu
The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalised on Thursday night after the presidential panel probing Ibrahim Magu req [...]
IGP withdraws Magu’s security, replaces officers attached to EFCC as Magu seeks bail
The inspector-general of police (IGP), Mohammed Adamu has ordered the withdrawal of policemen attached to Ibrahim Magu, former acting chairman of the [...]
Presidential panel grills ‘Magu Boys’, EFCC directors
The presidential panel probing the activities of the Economic and Financial Crimes Commission (EFCC) on Thursday grilled the ‘Magu Boys’ — a group of [...]
Panel probes Magu over ownership of Dubai properties
The grilling of suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, continued on Wednesday as the presidential pa [...]
EFCC’s history of chiefs with unceremonious exits
Since the establishment of the Economic and Financial Crimes Commission, EFCC, in 2003 to investigate financial crimes in Nigeria, the agency has been [...]
Police search Magu’s house following allegations of corruption
Some policemen attached to the Force Criminal Investigation and Intelligence Department have searched the house of the suspended acting Chairman of th [...]
DSS arrests EFCC acting chairman, Ibrahim Magu
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been arrested by the Department of State Services. According to [...]
EFCC arrests, arraigns Abia big boy for $8.5m U.S bank scam
The Port Harcourt zonal office of the Economic and Financial Crimes Commission on Tuesday, June 30, arraigned Onwuzuruike Kingsley Ikenna (a.k.a Nwant [...]
Court orders seizure of 46 houses, land linked to ex-NSITF boss, Ngozi Olejeme
A Federal High Court in Abuja has granted an order of interim forfeiture in relation to 46 property including houses and parcels of land suspected to [...]