Magu’s Alleged Fraud: Director Of Operations, Umar To Oversee EFCC

EFCC

Following the suspension of the acting chairman Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, the Director of Operations, Mr. Mohammed Umar, has been nominated to oversee the affairs of the agency in his absence. This was disclosed by a top official of the commission, who spoke on the condition of anonymity with the News … Read more

Trouble In EFCC As AGF Malami Demands Sack Of Magu Over Corruption Allegations

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu might be walking a tightrope following a grave allegation of corruption against him. This precarious situation the EFCC helmsman find himself is sequel to a recommendation of Minister of justice and attorney-general of the federation (AGF), Abubakar Malami to President Muhammadu Buhari … Read more

EFCC Boss Vows To Bring Alison-Madueke To Nigeria This Year To Answer For Her Crimes

Money Laundering: Magu Decries UK's Refusal To Extradite Diezani

The leadership of the Economic and Financial Crimes Commission EFCC, has announced that it would ensure that the former minister of petroleum, Alison-Madueke, was brought to the country this year to answer for her alleged crime. The EFCC’s boss Ibrahim Magu,gave the hint in Ibadan on Wednesday, January 22, 2020, while fielding questions from journalists … Read more

Money Laundering: Magu Decries UK’s Refusal To Extradite Diezani

Money Laundering: Magu Decries UK's Refusal To Extradite Diezani

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has decried the refusal of the United Kingdom (UK), to extradite former Minister of Petroleum Resources, Diezani Allison-Madueke, to face trial for alleged money laundering in Nigeria. Magu stated this on Monday, January 20, 2020, while receiving the “Institution of the Decade” … Read more