Tag: suspended  acting Chairman of the Economic and Financial Crimes Commission

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 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 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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