Tag: Ibrahim Magu

bnlpulse October 5, 2022

FCMB Linked To Former EFCC Chairman, Ibrahim Magu’s Troubled Financial Crimes & Money Laundry Case

Again, First City Monument Bank (FCMB) has entered troubled waters as the Federal Capital Territory (FCT) High Court has ordered it to pay N540.5 million in damages to one Pastor Emmanuel…

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bnlpulse July 25, 2020

EDITORIAL- Why Nigeria’s Leadership Crisis must end now!

Nigeria is in crisis. Its leadership is floundering. Recent developments in Nigeria cause great anxiety, even near-hopelessness. What is clear is that Nigeria’s leaders cannot continue on the same path…

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bnlpulse July 14, 2020

Magu Probe: NFIU submits report on Magu’s forex transactions to panel

The suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Monday appeared before the Justice Ayo Salami-led presidential panel for the second week running. Magu has…

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bnlpulse July 13, 2020

For the Second week, Magu appears before panel

The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Monday appeared before the Justice Ayo Salami-led presidential panel for the second week running. Magu has…

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bnlpulse July 12, 2020

Panel: Magu Can’t account for interest on N550bn recovered loot

A prior presidential panel, which investigated the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, indicted him, a report published by the News Agency of Nigeria…

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bnlpulse July 12, 2020

Magu Probe: Data Breach at the NFIU, Implications for Nigeria

NITDA: ‘‘In as much as the action is condemned, NITDA will have to investigate and revert soon’’  With the ongoing investigation of the suspended Chairman, Economic and Financial Crimes Commission…

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bnlpulse July 10, 2020

Panel Grills EFCC Chief for 12 Hours, Magu’s probe, detention continue

The presidential panel investigating allegations of corruption levelled against the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Thursday quizzed the EFCC Secretary, Olanipekun Olukoyede,…

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bnlpulse July 9, 2020

FAYOSE: Place Magu on watch list so he won’t flee

Former Ekiti State Governor, Ayodele Fayose, has asked security agencies in the country to place suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on watch list.…

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bnlpulse July 8, 2020

Corruption Charges: After Suspension, Police comb Magu’s house, returned to custody

Some policemen attached to the Force Criminal Investigation and Intelligence Department on Tuesday searched the home of the suspended  acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.…

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bnlpulse July 7, 2020

SERAP: Prosecute Magu or release him immediately

The Socio-Economic Rights and Accountability Project has asked the Federal Government to charge embattled acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, “with a recognisable criminal offence”…

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