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Tag Archives: efcc

magu

Magu Used Pastor Emmanuel Omalewas To Launder Funds Abroad – Daily Post

A report by the Presidential Probe Panel has shown details of how Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly used a cleric to launder funds abroad. Magu is currently being interrogated by ...

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Magu

Magu Moves His Personal Belongings Out Of Official Residence

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has moved his personal belongings out of official residence in Maitama. Credible sources have confimed to TVC News that security agencies in two vehicles visited his personal residence ...

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Ibrahim Magu

DSS arrests EFCC Chairman, Ibrahim Magu, gives strong reason

Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has been arrested by the Department of State Services (DSS). Sahara Reporters say he was arrested over allegations that he owns four properties. He is also alleged to ...

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EFCC asks customs to place Fayose on watch list, prevent him from leaving Nigeria

EFCC has asked the Nigeria customs service to place Ayodele Fayose, outgoing governor of Ekiti whose tenure ends on October 16, on its watch list. Fayose is being investigated by the EFCC for alleged abuse of office, money laundering, among ...

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EFCC Recovers N329bn From 9 Oil Firms

The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, has recovered a total sum of N328,988,296,990.62 from nine major oil marketers across the country. The nine major oil firms include NNPC retails, Conoil Plc, Total Plc, OVH ...

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efcc

Court orders final forfeiture of ₦23.2 Mln, £27,800 & $43.4 Mln found in Ikoyi apartment to the Gov.

EFCC tweeted and confirmed that a court has ordered the final forfeiture of the unclaimed “$43.4m, £27,800, N23.2m” found in a four bedroom apartment at Osborne Towers, Ikoyi, Lagos in April 2017, to the Federal Government of Nigeria.

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efcc

Watch video of EFCC”s money counting process

Just as it did on Monday when it uncovered another N250 million from the popular Balogun Market in Lagos the Economic and Financial Crimes Commission (EFCC) has again discovered another large sum of money in Ikoyi, Lagos.

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efcc

Twitter user torn between MMM and “yahoo yahoo” gets a weird invite from EFCC

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Magu

Nigerian Senate Fails to Confirm Magu as EFCC Boss

The Senate on Thursday could not sit for the procession to discuss the confirmation of the Acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu.   This follows the failure of the Senate to hold the confirmation ...

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lady

Court convicts woman for ₦41m fraud

The EFCC today secured the conviction of Yagana Ibrahim Bukar A.K.A Aisha Shettima Noor before Honourable Justice Fatu Riman of the Federal High Court Kano. . .
The convict was arraigned by the EFCC on October 23, 2013 on a ten ...

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