Tag: EFCC, Malabu oil deal, MOHAMMED ADOKE, Money Laundering
Alleged Money Laundering: EFCC amends charges against Adoke
An extra seven-count charge bordering on Money laundering has been filed against former Attorney-General of the Federation, Mohammed Adoke by the Economic and Financial...
Magu reveals recovered vehicles auctioned to Presidential Villa, ministries
Adesewa OdusogaJul 22, 2020
Embattled former Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has alleged that some of the vehicles recovered by the EFCC were auctioned...
Magu probe: Olukoyede, EFCC secretary, ‘suspended’
Aneta FelixJul 21, 2020
Some officials of the Economic and Financial Crimes Commission (EFCC) have received letters of suspension. Although details of the suspension is yet to be made public,...
Magu used pastor to launder funds abroad – Presidential Probe Panel
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,...
Magu’s trial: Osinbajo asks IGP to investigate blogger over N4bn allegation
Adesewa OdusogaJul 10, 2020
The Vice President, Yemi Osinbajo has asked the Inspector General of Police to fully investigate the allegations made by an online journalist, Jackson Ude from Point-...
$9.8m found in my aprtment was a gift, ex-NNPC boss tells court
Aneta FelixJul 09, 2020
Andrew Yakubu, former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), told the Federal High Court, Abuja on Wednesday, that a substantial...
Panel probes Magu over alleged ownership of Dubai properties
Aneta FelixJul 09, 2020
The presidential panel investigating corruption allegations against the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has...
Osinbajo denies receiving N4bn from magu
Aneta FelixJul 09, 2020
Vice president, Yemi Osinbajo has denied reports making the rounds on social media that he received the sum of N4bn from suspended EFCC Chairman, Ibrahim Magu. Reports...
Alleged Corruption: Police comb Magu’s house after suspension
Adesewa OdusogaJul 08, 2020
Policemen attached to the Force Criminal Investigation and Intelligence Department have searched the home of the suspended acting Chairman of the Economic and Financial...
Magu probe: Nobody is above scrutiny – Presidency
Adesewa OdusogaJul 07, 2020
The presidency has on Tuesday declared that the ongoing probe of the suspended acting Chairman of the Economic and Financial Crimes (EFCC), Ibrahim Magu, is an...
