February 24, 2021


Dambela Blog

Magu: NFIU Submits Forex Transactions

1 min read

The embattled former acting chairman of the Economic and Financisl Crimes Commission, Ibrahim Magu, on Monday appeared before the presidential panel led by Justice Ayo Salami for the second week has been accused conducting forex transactions as the acting chairman of the EFCC in a current report submitted by the Nigerian Financial Intelligence Unit.

The Nigerian Financial Intelligence Unit, has presented its investigative report on Magu to the panel.

Meanwhile, the investigative panel has remanded him in police custody pending his continuous probe.

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