EFCC says allegation against Magu over $300m Abacha loot baseless
The Economic and Financial Crimes Commission (EFCC) has referred as baseless allegation against its acting Chairman, Mr Ibrahim Magu, by a U.S. senator, Charles Grassley, over 300 million dollars ‘Abacha…
Alleged extortion: Sen. Sani has questions to answer – EFCC
The Economic and Financial Crimes Commission (EFCC) says Sen. Shehu Sani, who is being detained by the commission for alleged extortion, has a case to answer. The commission made this…
EFCC did not raid Ambode’s home, he is under investigation – Spokesman
The Economic and Financial Crimes Commission (EFCC) has denied allegations of raiding the residence of former Governor of Lagos, Mr Akinwunmi Ambode. EFCC acting spokesman, Mr Tony Orilade denied the…
Assist us in removing obstacles in repatriating stolen assets abroad- Magu appeals to ILEA
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has decried the difficulties being experienced in the repatriation of stolen assets traced to foreign countries….
Diezani, Etete, Adoke graft case: Prosecute or hand them over to Nigeria – Magu urges UK
Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC) has expressed concern over the slow pace of action from the United Kingdom (UK) on the corruption case, involving…
Saraki, other PePs will surely have their day in court shortly – EFCC
Former Senate President, Bukola Saraki The Economic and Financial Crimes Commission (EFCC) says no amount of media campaign against its Chairman, Mr Ibrahim Magu will stop the prosecution of the…
We will rely on your expertise to wage effective war against digital currency fraud epidemic – Magu tells bankersankers
EFCC boss, Ibrahim Magu The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has described as worrisome the surge in the digital currency-related crimes in the…
EFCC Arrests Dalori, Over Alleged N7bn Ponzi Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Mr Babagana Dalori. Dalori was arrested for allegedly defrauding no…
Graft: Magu Decries Over N1.3trn Stolen in 4 Years By 32 Entities
Ibrahim Magu, Acting Chairman EFCC The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, says over N1.3 trillion has been stolen by 32 entities between 2011 and…
EFCC Not Aware of Alleged Raid on Justice Onnoghen’s Farm
 The Economic and Financial Crimes Commission, EFCC , says it is not aware of any raid on the farm allegedly linked to the suspended Chief Justice of Nigeria,…