The suspended acting chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday, July 16, refuted allegations that he gave N4 billion to Vice President Yemi Osinbajo. Magu lampooned the claims as an attempt to tarnish the image of the Vice President. The suspended EFCC boss, who was freed from detention onContinue Reading
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday, July 15, refuted the allegations of diversion of recovered looted funds and others levied against him. Magu made this disclosure shortly after his release from detention that lasted 10 days at a police facility inContinue Reading
Magu couldn’t account for interest on N550bn recovered loot – Panel. The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, may be facing fresh cases of alleged re-looting of funds recovered by the commission as well as bribery. The News Agency of Nigeria (NAN)Continue Reading
A report by the Presidential Probe Panel has revealed details of how the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, allegedly used a pastor to launder funds abroad. 4wardwego reports that Magu is currently being interrogated by a panel headed by retired Justice Ayo Salami. TheContinue Reading
The Department of State Services (DSS) on Monday, July 6, slammed reports which went viral earlier in the day regarding the arrest of Mr Ibrahim Magu; the acting Chairman of the Economic and Financial Crimes Commission (EFCC). This was contained in a statement issued by the Service’s Public Relations Officer, Peter Afunanya. Due to inquiriesContinue Reading
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,, has been arrested by the Department of State Services (DSS). Sahara Reporters say he was arrested over allegations that he owns four properties. He is also alleged to have transferred funds abroad through a third party. In 2016,Continue Reading