Tag: EFCC

Mr Magu breaks silence, lamenting how he was paraded like a common criminal

The lawyer said Mr Magu is entitled to bail as all allegations levelled against him "were bailable."

A source said new operatives have been deployed to the commission.

Mr Magu has been accused of corruption and insubordination by the AGF.

The EFCC Act empowers the president to remove officials of the commission indicted for misconduct and also replace such.

The EFCC had arraigned the defendants on a 37-count charge of criminal conspiracy, stealing, abuse of office and money laundering.

The prosecutor then applied for an adjournment to enable it to retrieve the said evidence.

Mr Magu has been in detention since Monday while he continues to appear before the panel.

The EFCC accused Shehu Sani of collecting $25,000 from the proprietor of ASD Motors, Sani Dauda, under false pretext

Mr Dauda told the court that he was there when his father gave money to the EFCC as exhibit.

Mr Magu was suspended on Tuesday by the President Muhammadu Buhari administration amidst allegations of gross misconduct, two senior EFCC ...

The acting-chairman’s suspension comes a day after he was forced to appear before an anti-corruption panel in Abuja.

The professor linked Mr Magu's travails to Mr Malami's memo and a power play.

PREMIUM TIMES reported Mr Magu’s arrest on Monday afternoon at the Wuse II office of the EFCC in Abuja.

PREMIUM TIMES reported Mr Magu's arrest on Sunday afternoon at the Wuse II office of the EFCC.

Mr Magu was arrested at the Wuse II office of the EFCC in Abuja Monday afternoon.

Other than circulated pictures of Mr Abbas with some leaders of the PDP, there is no evidence they are close ...

The EFCC reacted to the 'removal' of Mr Adoke's name from the 'Wanted Persons' list of Interpol.

Ngozi Olojeme is a former chairperson of Nigerian Social Insurance Trust Funds, NSITF.

The former chairman of the Pension Reform Task Team asks the court to further vary his bail conditions.

The conviction had sparked national outrage, with activists describing the light judgement as an 'handshake' ruling.

Governor Bala Mohammed allegedly took the land from the Federal Ministry of Agriculture and allocated it to a school belonging ...

"We are not all about arresting, prosecuting and chasing of internet fraudsters," Mr Magu said.

The judge commended the EFCC for not opposing the application for the former governor's release, thereby saving the court's time ...

Last year, the British court authorized P&ID to seize more than $9.6 billion of Nigeria’s foreign assets — more than ...