Ibrahim Magu
EFCC uncovers alleged plot by prominent businessman to frame up its key investigator
The Economic and Financial Crimes Commission announced on Monday, June 11 that it has uncovered alleged plot by a businessman, Abdulhamid Mahmud Zari, to frame up one of its key investigators, Mr. Abubakar Madaki.
If anybody thinks he can muzzle or cow me, he is wasting his time - PDP senator accuses EFCC boss of threatening him
The senator representing Delta North Senatorial District in the National Assembly, Barrister Peter Nwaoboshi, has said what he is being persecuted for by the Economic and Financial Crimes Commission is pure business transaction.
Another former governor accused of fraud as court decides Dariye’s fate on Tuesday
Former Plateau state governor, Joshua Dariye has been accused of diverting N1.162 billion from the state’s treasury while he served as governor.e was charged by the Economic and Financial Crimes Commission, in a 21-count.
Whoever we take to court is based on evidence - EFCC replies PDP
The acting chairman of the EFCC, Ibrahim Magu, has denied claim by the Peoples Democratic Party (PDP) that the anti-graft agency is being used by the All Progressives Congress (APC) to terrorism opposition parties.
Alleged N233.6m fraud: ICPC arraigns UK-based neurology professor, wife
The ICPC has charged a United Kingdom-based Professor of Neurology, Reuben Oluwakinmilehin Obaro and his wife, Ayodele Olubunmi Obaro, to court for allegedly misappropriating N233.6 million belonging to the federal government.
N750 million campaign fund scandal: EFCC allegedly detains former governor, minister, PDP state chairman
The EFCC has allegedly detained Ramalan Yero, the ex-governor of Kaduna; alongside a former minister, former PDP state chairman, and former state secretary of the party. They were reportedly detained on Wednesday morning.
Power sector brouhaha: How EFCC previously declared me not-guilty - OBJ releases Yar’Adua's era report
The report of the 2007 investigation by the EFCC into the $16 billion power project has been made public by former President Olusegun Obasanjo. The report was signed by the EFCC's former head of operations, Ibrahim Lamorde.
Breaking: Court finds former Nigerian governor guilty of fraud
Justice Banjoko of the high court of the Federal Capital Territory in Gudu Abuja is currently delivering judgment in the 11 years long trial of an ex-governor of Taraba State, Jolly Nyame, accused of misappropriating about N1.6bn.
EFCC docks pastor for allegedly swindling church member
The Economic and Financial Crimes Commission (EFCC) said it would soon dock a self proclaimed pastor ThankGod Udechukwu, founder Jesus the General Outreach Ministry based in Amuwo-Odofin, Lagos for alleged swindling of a kinsman a
Ibrahim Magu
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