Tag Archives: EFCC

Ibrahim Magu Photo

Buhari Suspends Magu

President Mohammadu Buhari has suspended Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC, as his investigation entered the second day Tuesday at the Presidential Villa, Abuja. There had however been no official confirmation to this effect. A Presidential aide has described the allegations against Magu as weighty. The presidential aide who

Osagie Ize-Iyamu Photo

Ize-Iyamu’s Ill-health Forces Adjournment of EFCC N700m Money Laundering Case

The Federal High Court in Benin, Edo State adjourned till July 14, 2020, the N700 million alleged money laudering suit filed by the Economic and Financial Crimes Commision (EFCC), against Osagie Ize-Iyamu, governorship candidate of the All Progressives Congress, APC, and four others. The other defendants in the suit are former Edo State Peoples Democratic

Ibrahim Magu Photo

Magu, EFCC Chairman Arrested By DSS

Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission, EFCC has been arrested by operatives of the Directorate of the State Services, DSS early Monday morning. Though the initial reports of the arrest indicated that he was arrested based on the allegations that dated back to 2010 and 2016, it is said

EFCC

EFCC Renews Call for Special Courts to Try Corruption Cases

As Benin Zonal Office recovers over N300 million, secures 88 Convictions, Forfeiture of 14 Exotic Cars. The acting Head of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, Ahmed Danmusa (PhD) has expressed frustration at the delay in the prosecution of corruption cases by the anti-graft agency and renewed the call

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