Tag: Magu

Business Commercial Law

Magu: FCMB deposits N540m damages awarded to Prophet Omale

The First City Monument Bank (FCMB) has obeyed the order of the…

Ogunsakin Mustapha February 15, 2024

Magu: Appeal Court orders FCMB to deposit N540m damages awarded to Omale

The Court of Appeal in Abuja at the weekend ordered the First…

Ogunsakin Mustapha February 4, 2024

Institute honours ex-EFCC chair, Magu over role in P&ID case

The institute says the EFCC under Mr Magu’s leadership was able to…

Ogunsakin Mustapha November 19, 2023

P&ID judgment, EFCC and facts of the matter

By Akin Popoola In the wake of a landmark victory for Nigeria…

Ogunsakin Mustapha November 11, 2023

Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu

A Federal Capital Territory(FCT) High Court, Abuja, on Tuesday indicted First City…

Ogunsakin Mustapha October 5, 2022

Promotion controversy trails Magu’s retirement from Police Force

A former acting chairman of the Economic and Financial Crimes Commission (EFCC),…

Ogunsakin Mustapha May 5, 2022

Court summons Malami, Magu, Falana, others to testify in Maina’s trial

By Olalekan Awojodu Abuja Others summoned: Godwin Emefiele(CBN Gov), Kennedy Uzoka, GMD,…

Ogunsakin Mustapha March 9, 2021

Criminal Law Headlines

Furore over non appearance of Malami before Justice Salami panel

The non appearance of the Attorney General of the Federation, Mr Abubakar…

Ogunsakin Mustapha September 24, 2020

Magu denies giving N4bn to Osinbajo, N28m to Falana

The suspended Acting Chairman, Economic and Financial Crimes Commission(EFCC), Mr Ibrahim Magu…

Ogunsakin Mustapha July 16, 2020

Magugate! This story was planted – Falana

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

Ogunsakin Mustapha July 12, 2020

How Magu relooted recovered funds- Panel

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

Ogunsakin Mustapha July 11, 2020

Buhari confirms “documentary allegations” against Ibrahim Magu

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

Ogunsakin Mustapha July 11, 2020

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