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Tag "probe"

I was procured to nail Magu, lawyer writes Salami panel

    I was procured to nail Magu, lawyer writes Salami panel

Victor Giwa, an Abuja-based lawyer, says he was procured to nail Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC). The presidential panel headed by Ayo

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‘You are working against Buhari’s directive’ — Magu’s lawyer writes Salami panel

    ‘You are working against Buhari’s directive’ — Magu’s lawyer writes Salami panel

Wahab Shittu, counsel to Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has accused the presidential panel investigating his client of working against the directive

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Magu probe: We mistakenly transferred N573m to Prophet Omale, says FCMB

    Magu probe: We mistakenly transferred N573m to Prophet Omale, says FCMB

Adam Nuru, managing director of First City Monument Bank (FCMB), says the bank made an error of posting N573 million into the church account of Emmanuel Omale.  The Presidential Committee

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REVEALED: Buhari gave Salami panel 45 days to submit report on Magu

    REVEALED: Buhari gave Salami panel 45 days to submit report on Magu

Four weeks after Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC), first appeared before a presidential panel probing his activities, there are indications that the panel

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‘Magu’s trial may affect Nigeria’s image’ — foreign groups write Salami panel

  ‘Magu’s trial may affect Nigeria’s image’ — foreign groups write Salami panel

Transparency groups based in Italy and the UK have called for public access to the trial of Ibrahim Magu, suspended

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‘Magu is distorting facts’ — ex-banker writes Salami panel

  ‘Magu is distorting facts’ — ex-banker writes Salami panel

Dauda Lawal, former executive director of First Bank of Nigeria, has accused Ibrahim Magu, suspended chairman of the Economic and

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Salami panel promises Magu fair hearing — but rejects request to record proceedings

  Salami panel promises Magu fair hearing — but rejects request to record proceedings

The presidential committee probing Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC), says it will ensure

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National assembly: ‘Theatre of the absurd’

  National assembly: ‘Theatre of the absurd’

On Sunday July 12, 2020 it was announced that the Federal Government has officially handed over the National Arts Theatre

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Magu: Forfeited assets auctioned to FG agencies with presidential approval

  Magu: Forfeited assets auctioned to FG agencies with presidential approval

Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says some of the forfeited assets recovered

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NDDC: We spent N1.32bn as COVID-19 palliative — NOT N1.5bn

  NDDC: We spent N1.32bn as COVID-19 palliative — NOT N1.5bn

Kemebradikumo Pondei, acting managing director of the Niger Delta Development Commission (NDDC), says the commission spent N1.32 billion on COVID-19

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