Tag: EFCC

Court dismisses N34bn fraud charges against Tompolo’s company

By Michael Ojo The Federal High Court in Lagos on Wednesday dismissed 

Ogunsakin Mustapha Ogunsakin Mustapha

Ex-NIMASA boss, Agaba bags 7 years jail term over N1.5bn fraud

By Michael Ojo A Federal High Court in Lagos on Wednesday  sentenced

Ogunsakin Mustapha Ogunsakin Mustapha

Magugate! This story was planted – Falana

Lagos lawyer and human rights activist, Femi Falana SAN on Sunday afternoon

Ogunsakin Mustapha Ogunsakin Mustapha

How Magu relooted recovered funds- Panel

More facts have continued to emerge on the corruption investigation of the

Ogunsakin Mustapha Ogunsakin Mustapha

Buhari confirms “documentary allegations” against Ibrahim Magu

President Muhammadu Buhari at the weekend confirmed that there are "documentary allegations"

Ogunsakin Mustapha Ogunsakin Mustapha

Why Buhari suspended Magu, by Malami

The Attorney-General of the Federation, Abubakar Malami (SAN), on Friday said that

Ogunsakin Mustapha Ogunsakin Mustapha

Buhari suspends Ibrahim Magu, may be charged to court soon

President Muhamadu Buhari of Nigeria on Tuesday suspended the acting chairman of

Ogunsakin Mustapha Ogunsakin Mustapha

DSS arrests EFCC Chair, Magu, “he was only invited”- aide

An indication that there is trouble within the President Muhammadu Buhari administration

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC arraigns ex-Lagos scholarship board boss, Oshinowo over N127m fraud

By Michael Ojo The Economic and Financial Crimes Commission, EFCC, Lagos Zonal

Ogunsakin Mustapha Ogunsakin Mustapha

Court adjourns Mompha trial to July10

By Michael Ojo The Economic and Financial Crimes Commission(EFCC), and lawyer to

Ogunsakin Mustapha Ogunsakin Mustapha

It’s Time To Stop Looters- Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim

Ogunsakin Mustapha Ogunsakin Mustapha

NJC dismisses EFCC petition against Justice Taiwo

By Michael Ojo The National Judicial Council (NJC) has dismissed a petition

Ogunsakin Mustapha Ogunsakin Mustapha