acting chairman of the Economic and Financial Crimes Commission (EFCC)

Mompha: EFCC Detains Fake Lawyer In Court During Trial

June 23, 2022 2:13 pm

In a dramatic occurence, some of the operatives of the Economic and Financial Crimes Commission (EFCC) have on Wednesday while acting on a tip off, detained an alleged fake lawyer, Aladejobi and Aladejobi & Co in Justice Mojisola Dada’s Special offences Court in Lagos.

Africa Daily News, New York can also reliably report that the alleged fake lawyer according to findings was said to have camouflaged to be a lawyer to one of the sureties to Ismaila Mustapha alias Mompha.

The fake lawyer had appeared in the court with a letter requesting for the court proceedings on behalf of his …

Allow Me Talk – Magu Dares As Salami Panel Recommends His Sack

Magu Writes Buhari’s Panel, Seeks Clarification On Judicial Commission

August 13, 2020 11:06 am

The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has written the Judicial Commission of Inquiry investigating him, raising several issues against the panel.

Magu raised eight issues among which is the tribunal’s consistent private sittings without the media.

The suspended EFCC boss raised the issues in a letter dated August 11 written by his lawyer, Wahab Shittu and addressed to the Chairman of the Judicial Commission of Inquiry, Justice Isa Ayo Salami.

Read Also: EFCC: Magu Says He Doesn’t Know Why He’s Being Investigated

Other complaints he made in the elongated letter include failure …

Magu Reveals Govt Agencies That Benefited From Assets

July 22, 2020 8:22 am

The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has claimed that some of the forfeited assets recovered by the agency, were auctioned to ministries and government agencies.

The Attorney-General of the Federation (AGF), Abubakar Malami, had accused Magu of failing to account for recovered loot and assets.