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N1.3trn Looted Funds: “It Is Unfortunate Magu Chose To Enmesh EFCC Into Partisan Politics” – Jonathan’s Camp Blasts Magu

The camp of former President Goodluck Jonathan has reacted to comment by Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, that N1.3trillion was stolen under the administration. Former aide to Jonathan, Reno Omokri, in a statement advised Buhari government to face the United States which recently released a damning report on corruption […]
The post N1.3trn Looted Funds: “It Is Unfortunate Magu Chose To Enmesh EFCC Into Partisan Politics” – Jonathan’s Camp Blasts Magu appeared first on LATEST NIGERIAN NEWS BREAKING HEADLINES NEWSPAPERS. …

“Over N1.3trn Was Stolen In Four Years By 32 People In 4 Years” – Magu

Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission, EFCC, has disclosed that the money stolen by 32 entities (human and corporate) between 2011 and 2015, is well over N1.3 trillion. Magu disclosed this in his keynote address at the opening ceremony of the 2019 First Batch Conversion Training Programme to Procurement […]
The post “Over N1.3trn Was Stolen In Four Years By 32 People In 4 Years” – Magu appeared first on LATEST NIGERIAN NEWS BREAKING HEADLINES NEWSPAPERS. …

The Big 5: APC asks DSS to investigate PDP over ”illegal access” to INEC server; N1.3 trn public funds stolen in four years – Magu | Other top stories

The Big 5: APC asks DSS to investigate PDP over ”illegal access” to INEC server; N1.3 trn public funds stolen in four years – Magu | Other top stories

Here are the top stories that you should be monitoring: APC must have its way in the leadership of of …
Read » The Big 5: APC asks DSS to investigate PDP over ”illegal access” to INEC server; N1.3 trn public funds stolen in four years – Magu | Other top stories on YNaija …

“Real Reasons Why We Are Involved In Election Monitoring” – Magu Explains

Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has described the involvement of the Commission in the electoral process in the country as a necessary intervention needed to arrest the emerging trend of vote- buying and other criminal acts during the exercise. Speaking in Yoruba during a special programme on […]
The post “Real Reasons Why We Are Involved In Election Monitoring” – Magu Explains appeared first on LATEST NIGERIAN NEWS BREAKING HEADLINES NEWSPAPERS. …

Timi Frank describes arrest of Atiku’s lawyer as witch-hunt

Timi Frank describes arrest of Atiku’s lawyer as witch-hunt

Timi Frank, former deputy spokesman of the All Progressives Congress (APC), has described the arrest of Uyiekpen Giwa-Osagie by the Economic and Financial Crimes Commission (EFCC), as a political witch-hunt
The post Timi Frank describes arrest of Atiku’s lawyer as witch-hunt appeared first on TheCable. …

African countries now destination of Nigeria’s looted funds, says EFCC boss

African countries now destination of Nigeria’s looted funds, says EFCC boss

Acting chairman of Nigeria’s anti-graft agency Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said looters of the country’s treasury now keep illicit funds in Ghana, Egypt, Cameroon, South Africa, Niger Republic, Morocco and other African countries. Magu made the disclosure at the signing of a Memorandum of Understanding (MoU) between EFCC and its Nigerien […]
The post African countries now destination of Nigeria's looted funds, says EFCC boss appeared first on The Guardian Nigeria Newspaper – Nigeria and World News. …

EFCC accuses 10 banks of money laundering

EFCC accuses 10 banks of money laundering

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Friday accused 10  unnamed commercial banks of money laundering. The EFCC chief condemned the increasing wave of illicit financial flows and vote buying in the country during elections. He spoke in Lagos during a round table meeting with managing directors of […] …

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