Femi Adesina, presidential spokesman, says the invitation of Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), to appear before a presidential panel is in his
Tag "EFCC"
Ezekiel Bala Agaba, a former executive director of the Nigerian Maritime Administration and Safety Agency (NIMASA)), has been sentenced to seven years imprisonment for N1.5 billion money laundering. Agaba, who
Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC), says he has not appeared before by the Presidential Committee on Audit of Recovered Assets (PCARA) for days.
Twelve directors of the Economic and Financial Crimes Commission (EFCC) have been suspended. On Tuesday, Abubakar Malami, attorney-general of the federation (AGF), sent a letter to Mohammed Umar, acting EFCC
From a legal prism, allegations – no matter how weighty – remain unverified claims until proven beyond reasonable doubt. On
Kabir Akingbolu, a human rights lawyer, says Abubakar Malami, attorney-general of the federation (AGF), risks five years in prison for
Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says allegations that he re-looted interests on
Unknown to Ibrahim Magu, President Muhammadu Buhari had directed the Department of State Services (DSS) to investigate him as far
The Presidential Committee on Audit of Recovered Assets (PCARA) indicted the Economic and Financial Crimes Commission (EFCC) under Ibrahim Magu,
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