The Inter-Governmental Action against Money Laundering in West Africa (GIABA) has commenced training of government officials on combating money laundering and terrorist financing. Speaking at the event in Abuja on Monday,
Tag "Ibrahim Magu"
Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), has appealed to journalists to monitor the activities of the EFCC with a view to providing useful suggestions on
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the British government has helped the agency in “touching the untouchables” in its drive to purge Nigeria of
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says that despite his recent criticism of “some bad eggs in the legal profession”, he is aware that
Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission could still prosecute suspects even after they
Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), says the anti-graft agency is winning the fight against
Two weeks after President Muhammadu Buhari signed a mutual legal assistance agreement with the United Arab Emirate (UAE) on the
Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), has re-emphasised that the commission will not disobey any
Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), says Jafaru Isa, an associate of President Muhammadu Buhari,
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says more influential people will be arrested soon.
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