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Tag: EFCC

I Handed Over $9m to Oil Magnate, Aliyu Abubakar – Witness

  A witness, Mr. Abdulkareem Mustaph, an EFCC witness on Friday told a

EFCC, Customs Nab Smuggler With 2890 Atm, Sim Cards Aboard Dubai Flight

The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the

EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan

The Economic and Financial Crimes Commission (EFCC) has arrested two brothers and

Magu’s probe: Why I will ‘gladly’ testify before Panel – AGF Malami boasts

Abubakar Malami, Attorney-General of the Federation and Minister of Justice has expressed

EFCC: Magu wants Attorney-General Malami to testify in Ongoing Probe

Magu also asked that Malami be made to testify on the final

Magu: Federal Government Cuts EFCC to Size in new Bill, Appoints DG

The new bill is also expected to replace the Economic and Financial

EFCC Arrest Woman Over N3m Job Scam

The Economic and Financial Crimes Commission (EFCC) has arrested a female suspect

16,000 sign petition demanding Tinubu’s probe

More than 16,000 people have signed a petition challenging the Economic and

NECO, RMAFC collaborate with EFCC to end corruption

The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) and the National Examinations

Mompha Drops Lawsuit After Being Released From EFCC Custody

Alleged fraudster, Ismaila Mustapha, popularly known as Mompha has dropped his lawsuit

NDDC: EFCC Begins Probe of Akpabio, Pondei over alleged Diversion of Public Funds

This was revealed by the EFCC in response to a petition that

Mompha Sues EFCC For N5million Over New Arrest

Alleged fraudster, Ismaila Mustapha, popularly known as Mompha is suing the EFCC

EFCC Arrests Serving Military Personnel alongside Others for Internet Fraud

The other suspects all said to be part of an organised internet

EFCC Arrests Instagram Celebrity, Mompha Again on Fresh Charges

Mompha was blocked by EFCC operatives and forcefully brought back into the

Buhari’s govt fighting corruption through fear; it won’t work – Sule Lamido

Former Governor of Jigawa State, Sule Lamido says the Buhari administration's tactic

EFCC Investigates Alleged Attempt By Two Lebanese To Smuggle $890,000

The Economic and Financial Crimes Commission (EFCC) says it is investigating an

Naira Marley irritates the hypocrisy in all of us – Fredrick Nwabufo

Our society is one which diminishes the young. Being young is a

Inspector General of Police Recalls Officers Attached to EFCC

The Inspector General of Police, Mohammed Adamu has recalled several key officer

Presidential Probe: Mike Ozekhome Testifies Against Ibrahim Magu

Chief Mike Ozekhome (SAN) appeared before the presidential probe panel led by

Former Pension Boss, Maina Fulfills Bail Conditions After Nine Months in Jail

The former chairman of the Pension Reform Task Team, Abdulrasheed Maina arraigned

Former AirForce Director Sentenced to Two Years Imprisonment for Receiving Bribe

A former Director with the Nigerian Airforce, Mohammed Alkali Mamu has been

Former Banker on Trial Over Diezani Loot Testifies Against Ibrahim Magu

A former First Bank Director, Dauda Lawal who is currently standing trial

Court Ruling Favours Mompha, EFCC To Return Seized Watches, Phones

A little respite has come the way of Mompha as the Economic

Magu set to open defence before presidential panel Thursday

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

EFCC Auctioned Recovered Vehicles to the Presidency, Federal Government Agencies – Ibrahim Magu Reveals

The embattled former acting chairman of the Economic and Financial Crimes Commission

EFCC Charge Two Lawyers to Court for Rigging NBA Election For Paul Usoro

Two lawyers have been charged to court by the Economic and Financial

Full Text: Magu’s point-by-point defence of allegations against him

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

Mompha inches closer to Jail as EFCC calls on 10th Witness

The prosecution on Friday closed its case in the N32.9 billion money

Ex-Presidential Spokesman Adeniyi Apologises To Abdulsalami, TY Danjuma, Magu Over Incorrect Claims

Celebrated columnist and former presidential spokesman, Olusegun Adeniyi has apologised to former

Court Dismisses N34bn Fraud Allegations against ex-Niger Delta Militant, Tompolo

The Nigerian Government has lost a case of fraud to the tune