Tag: Ibrahim Magu
EFCC Soars In Football, Wins FCT Aiteo Cup
The football team of the Economic and Financial Crimes Commission, EFCC FC, Sunday April 28, 2019 defeated Setraco FC 1-0 to lift this years'...
N7bn Ponzi Scheme: Dalori, CEO Galaxy Transport Arrested By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Mr Babagana...
Smuggling Of Rice To Be ‘Short Circuited’ By EFCC
Members of the Rice Producers Association of Nigeria, RPAN, led by its Vice President, Mr. Paul Eluhaiwe, visited the Economic and Financial Crimes Commission...
EFCC Alerts The Public On New Tricks By Car Thieves
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), has advised the general public to be vigilant in order not to fall victim to...
Money Laundering, Terrorist Financing: Magu Tasks Bankers
The Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply...
Knowledge Sharing: EFCC Officials Host NDA Cadets
Staff and Officer Cadets of the Nigerian Defence Academy, NDA, paid a working visit to the Abuja Headquarters of the Economic and Financial Crimes...
How EFCC Secured Jail Term For Fake Army General
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) on April 8, 2019 secured the conviction of one Uyime Omoruyi for fraudulently inducing one...
Magu Defends Budget, Lists Challenges, Achievements
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), on Thursday, defended the Commission's 2019 budget proposal of N22,...
Anti-Graft War: EFCC, NOA Strengthen Collaboration
The Economic and Financial Crimes Commission (EFCC) and the National Orientation Agency, NOA, have expressed their resolve to strengthen the existing collaboration in the...
Banks’ Compliance Chiefs Cautioned By Magu On Abuse Of Post No...
Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has called on officials in the financial institutions in the...
