By Infactng The Economic and Financial Crimes Commission (EFCC) yesterday called its ninth witness against former chairman of the defunct Pension Reform Task Force Team, Abdulrasheed Maina who is being prosecuted on a 12 count charge of money laundering. The witness, Rouqquaya Ibrahim who is also an EFCC investigatior told ...
A Federal High Court in Lagos, on Wednesday, fixed Nov. 18 to rule in a no case submission filed by internet celebrity, Ismaila Mustapha, alias Mompha, standing trial for alleged N32.9billion fraud. Mompha is charged by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money ...
By INFACTNG The former Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu hàs insisted his ordeal was a ploy to tarnish his image and that of the EFCC. Magu who spoke shortly after he was released from detention following his arrest on July 6, 2020 insisted ...
By Ademola Adeleye The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has been suspended by President Muhammadu Buhari. The suspension according to sources followed Magu's indictment by a Presidential panel led by Justice Ayo Salami (rtd) which was constituted to probe activities of the EFCC ...
