Saturday, August 13, 2022

Ibrahim Magu

May 16, 2022

Police commission promotes ex-EFCC boss Magu, 7 others to AIGs

The commission also confirmed the appointment of John Amadi as a substantive Deputy Inspector General of Police ((DIG).

Ibrahim Magu
June 22, 2021

Lawan blames Saraki for Buhari, APC failure

“So, APC had already lost four very important years. And, that was supposed to be the year that we should have convinced Nigerians that they took the right decision.”

Ahmad Lawan
March 17, 2021

EFCC chief Bawa illegally orders bankers to declare assets, but fails to declare his own

Abdulrasheed Bawa is seeking to curb money laundering and other illicit financial flows by deploying unconstitutional tactics of his own.

Abdulrasheed Bawa, EFCC chairman
March 9, 2021

Malami, Magu, Emefiele, others to testify in Maina’s trial

“Maina is standing trial for allegedly laundering money to the tune of N2 billion”

Abdulrasheed Maina
March 5, 2021

EFCC re-looted N1.6 trillion assets recovered from corrupt officials: Witness

“One of the properties in question located at No 42, Gana Street, Maitama, was illegally acquired by a renowned lawyer.”

Ibrahim Magu
February 24, 2021

Senate confirms Bawa as EFCC chair, overlooking records of theft, arrest

In confirming Mr. Bawa, the Senate showed no indication of investigating accusations that Mr. Bawa sold at least 244 oil trucks to cronies at ridiculous prices, leading to his arrest.

Abdulrasheed Bawa
January 16, 2021

EFCC disowns ongoing recruitment campaign

The commission warned job applicants against fake recruitments forms, employment letters, and extortion from scammers.

EFCC-Head-Office, Abuja 2
November 20, 2020

Magu: Panel submits report to Buhari

The panel set up in July was initially given 45 days to turn in its report.

Former EFCC Chair Ibrahim Magu
November 13, 2020

CCB invites Magu over alleged assets fraud

The invitation comes months after Mr. Magu was suspended from office as acting EFCC chair on corruption allegations.

Former EFCC Chair Ibrahim Magu
November 9, 2020

EXCLUSIVE: Bank documents expose how Tinubu’s Alpha-Beta moved billions with Internet fraud syndicate

The controversial Lagos tax contractor moonlights as a conduit for large volumes of unexplained transactions, its bank records show.

Former Lagos State governor Bola Tinubu