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Tag "EFCC"

‘Malami risks 5 years in jail’ — lawyer speaks on sale of seized oil assets

    ‘Malami risks 5 years in jail’ — lawyer speaks on sale of seized oil assets

Kabir Akingbolu, a human rights lawyer, says Abubakar Malami, attorney-general of the federation (AGF), risks five years in prison for “illegally” approving the auctioning of sea vessels holding crude oil

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‘Recovered funds don’t generate interest’ — Magu counters presidential panel

    ‘Recovered funds don’t generate interest’ — Magu counters presidential panel

Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says allegations that he re-looted interests on recovered funds is false. The Presidential Committee on Audit of

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EXCLUSIVE: Buhari ordered DSS to investigate Magu since 2018

    EXCLUSIVE: Buhari ordered DSS to investigate Magu since 2018

Unknown to Ibrahim Magu, President Muhammadu Buhari had directed the Department of State Services (DSS) to investigate him as far back as 2018, TheCable can report. The DSS, which has

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Presidential panel: Interest on recovered N550bn was re-looted under Magu

    Presidential panel: Interest on recovered N550bn was re-looted under Magu

The Presidential Committee on Audit of Recovered Assets (PCARA) indicted the Economic and Financial Crimes Commission (EFCC) under Ibrahim Magu, suspended acting chairman of the EFCC, of re-looting recovered loot.

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Fayose: Magu’s probe shouldn’t end up as ‘paddy-paddy arrangement’

  Fayose: Magu’s probe shouldn’t end up as ‘paddy-paddy arrangement’

Ayodele Fayose, former governor of Ekiti state, says allegations levelled against Ibrahim Magu, suspended acting chairman of the Economics and

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Presidency: Magu’s probe shows fight against corruption is real

  Presidency: Magu’s probe shows fight against corruption is real

The presidency has defended the suspension of Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) who

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What happened to the $2.1bn arms probe against Dasuki?

  What happened to the $2.1bn arms probe against Dasuki?

A few months after the presidential inauguration in 2015, the Buhari administration launched a Jihad against corruption and applied itself

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IGP withdraws Magu’s police security, replaces officers attached to EFCC

  IGP withdraws Magu’s police security, replaces officers attached to EFCC

Mohammed Adamu, inspector-general of police (IGP), has ordered the withdrawal of policemen attached to Ibrahim Magu, former acting chairman of

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Magu asks IGP for bail — after four days in custody

  Magu asks IGP for bail — after four days in custody

Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has applied to Mohammed Adamu, inspector general

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Shehu Sani: EFCC under Magu was a consultancy outfit for corrupt politicians

  Shehu Sani: EFCC under Magu was a consultancy outfit for corrupt politicians

Shehu Sani, former senator representing Kaduna central, says Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission

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