Tag: money laundering case

Presidential Panel Resumes Magu’s Interrogation

The suspended acting Chairman of the Economic and Financial Crimes Commision (EFCC), Mr. Ibrahim Magu, wednesday returned to the Justice Ayo Salami-led presidential panel probing the alleged financial infractions under…

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10 days in detention Magu released after

The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been released from police custody after 10 days in detention. Magu was arrested on July 6,…

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Finally, Judge accepts Suswam’s N3.1bn case after two rejections

The N3.1bn money laundering case involving a former Benue State Governor, Gabriel Suswam, has returned to Justice Ahmed Mohammed of the Federal High Court in Abuja, after the judge withdrew…

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