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4 stories tagged efcc chairman.
The Economic and Financial Crimes Commission (EFCC) has arrested 10 persons for forex scams. The suspected fraudsters allegedly forged travel documents to procure foreign exchange from commercial banks in Kano. The…
Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission, EFCC has said he never stole, diverted or converted recovered funds for his private use while he held sway as the head of the…
Ibrahim Magu’s rejection as chairman of the Economic and Financial Crimes Commission (EFCC) has been revealed not to be based on the report indicting him by the Department Of State Services alone. One of the his "sins"…
The Senate yesterday refused to confirm Ibrahim Magu as substantive chairman of the Economic and Financial Crimes Commission, EFCC, upon a security report by the Department of State Services, DSS. In a 14 paragraph DSS…
