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Tag: EFCC

EFCC, FBI collaborate, arrest 28 Yahoo boys, recover N486m

The Economic and Financial Crimes Commission (EFCC) has said its collaboration with

EFCC arrests Kwara director, questions ex-Navy chief over alleged fraud

The Economic and Financial Crimes Commission (EFCC) has arrested the Executive Director

EFCC, ICPC to go after banks of corrupt politicians – says AGF, Malami

Abubakar Malami (SAN), the Attorney-General of the Federation and Minister of Justice,

How we stopped EFCC from planting dollars in Ambode’s house – Lawyers

Operatives of the Economic and Financial Crimes Commission (EFCC) who raided the

Ambode reacts to EFCC’s raid on his house

Akinwunmi Ambode. former governor of Lagos State, has asked his supporters to remain

N9bn fraud: EFCC combs Ambode’s house in Lagos

Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday raided

N3bn fraud: EFCC uncovers more vouchers, documents indicting Oyo-Ita

Investigators with the Economic and Financial Crimes Commission (EFCC)  has retrieved more documents

Ask EFCC to return my $40m jewellery – Diezani begs court

Diezani Alison-Madueke, a former Minister of Petroleum Resources, has approached the court

Embattled Head of Service, Winifred Oyo-Ita sends ‘letter of retirement’ to Buhari

Winifred Oyo-Ita, the embattled Head of Service of the Federation, has tendered

N1.2bn fraud: EFCC probes bank accounts of FIRS officials

The Economic and Financial Crimes Commission (EFCC) has commenced an investigation to

Ask EFCC to release my property – ex-Zamfara governor, Yari begs court

Abdulaziz Yari, former Governor of Zamfara, has askedthe Federal High Court, Abuja,

N3bn contract scam: EFCC goes after Head of Service, Oyo-Ita

The Economic and Financial Crimes Commission (EFCC) has begun a probe of the

$16bn power project: EFCC begins probe of Obasanjo’s government

The Economic and Financial Crimes Commission (EFCC) has launched a probe into

I’m innocent – says Ambode on N9.9bn fraud allegations

The immediate past Governor of Lagos State, Akinwunmi Ambode, has said he

$2m laundering: EFCC drags Atiku’s lawyer to court

The Economic and Financial Crimes Commission (EFCC) is set to begin the

EFCC hands over Badeh’s forfeited property to govt agency

The Economic and Financial Crimes Commission (EFCC) has handed over a 13-bedroom,

EFCC to prosecute ex-INEC chair, Maurice Iwu, over N1.2bn fraud

The Economic and Financial Crimes Commission (EFCC) will soon arraign a former

Pro-Buhari group commends EFCC’s investigation of ex-governors

Buhari Media Organisation (BMO) says investigations into corruption allegations against some former

Diversion of fertilizer: EFCC arrests RIFAN chairman, 2 others

The Economic and Financial Crimes Commission (EFCC) has arrested Alhaji Rijiya Ibrahim,

N9.9bn fraud: EFCC freezes bank accounts linked to Ambode

The Economic and Financial Crimes Commission (EFCC) has frozen three bank accounts

EFCC arrests 2 for currency counterfeiting in Benue

The Economic and Financial Crime Commission (EFCC) on Tuesday said it had

Nothing was found in raid on my house – Yari berates EFCC over alleged discovery of 21 exotic cars

Former Zamfara Governor, Abdulaziz Yari has said that the Economic and Financial Crimes

What we found at Yari’s home – EFCC

The Economic and Financial Crimes Commission (EFCC) reportedly found 21 exotic cars

Stop wasting taxpayers’ money on my case, I am innocent – Ex-AGF, Adoke slams EFCC

Mohammed Bello Adoke, former Attorney-General of the Federation (AGF) and Minister of

Magu appeals to UK govt to assist in recovering stolen funds

Acting Chairman, Economic and Financial Crimes commission (EFCC), Mr Ibrahim Magu, has

Corruption: Alaafin of Oyo calls out senators in the 8th Assembly

Traditional ruler, Oba Lamidi Olayiwola Adeyemi has hit out at the recently

Why Saraki, others frustrated Magu’s appointment – Alaafin

The Alaafin of Oyo, Oba Lamidi Adeyemi, says the Eighth National Assembly(NASS)

EFCC arraigns naval officer, 4 others over oil theft

The Economic Financial and Crimes Commission (EFCC) on Thursday arraigned a woman

Send names of ministerial nominees to EFCC, PDP tells Senate

The Peoples Democratic Party (PDP) on Monday in Abuja urged the Senate

EFCC arrests Kwara SMED DG, 6 microfinance banks MDs over N2bn fraud

The Economic and Financial Crimes Commission (EFCC) has arrested and detained the