economic and financial crimes commission

10 key allegations brought against Magu

A memo raised by the minister of Justice and Attorney-General of the Federation, Abubakar…

Prosecute Magu or release him immediately, SERAP tells FG

The Socio-Economic Rights and Accountability Project has asked the Federal Government to charge embattled…

JUST IN: Buhari suspends Magu as EFCC acting chairman

Ibrahim Magu has been suspended as Acting Chairman of the Economic and Financial Crimes…

Magu: Odekunle spoke for himself not PACAC, Sagay says

The Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), has distanced himself…

Instead of Magu to be celebrated he’s being called a bad name by forces behind corruption – Lawyer

The lawyer of the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim…

Buhari is behind Magu’s probe, if I were him, I’d resign – former DSS director

A former Assistant Director with the Department of State Services, Dennis Amachree, says he…

Magu’s interrogation continues today after spending night in police cell

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, spent last…

EFCC arraigns social media influencer for alleged possession of fraudulent documents

The Economic and Financial Crimes Commission, EFCC has arraigned social media influencer and comedian,…

JUST IN: DSS bar journalists from premises of Magu’s probe

Men of the Department of State Service (DSS) on Monday barred journalists from gaining…

Bank guard, two others arrested for ATM fraud

A bank guard and two others have been arrested for allegedly defrauding bank customers…

One more witness to testify against Mompha

A Federal High Court sitting in Lagos on Wednesday directed the Economic and Financial…

EFCC detains Instagram big boy Nwata Anayo Eze for $8.5m scam

The Economic and Financial Crimes Commission, EFCC has arraigned social media big boy, “Nwata…

EFCC arraigns two in court over alleged $1.6m fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned two bureau de change…

Magu to go after looters in Ghana

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has said…

Whistle blower shares video evidence exposing N1trn fraud at the EFCC

The Economic and Financial Crimes Commission (EFCC) has been accused of more than N1…