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Tag: EFCC

UK slowing us down on Diezani’s corruption case – says Magu

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

Fresh trouble for Okorocha as EFCC takes over his school, other properties

The Economic and Financial Crimes Commission (EFCC) has sealed some properties belonging

EFCC arraigns 9 ‘ Yahoo boys’ on various offences

The Economic and Financial Crimes Commission (EFCC ) on Monday arraigned nine

EFCC arraigns 9 ‘Yahoo boys’ on various offences

The Economic and Financial Crimes Commission (EFCC ) on Monday arraigned nine

EFCC arrests Immigration Officer, 14 others for passport racketeering

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested

EFCC hands over forfeited five-storey building to VON

The Economic and Financial Crimes Commission (EFCC), on Wednesday, handed over a

EFCC set to fish out unqualified graduates from NYSC scheme

Anti-corruption body, EFCC, has stated its plans to start going after NYSC

How we stopped an ex-governor from stealing N11.5bn – EFCC

Michael Wetkas, the Zonal Coordinator of the Economic and Financial Crimes Commission

Court orders forfeiture of 154 tankers laden with illegally refined oil in Port Harcourt

A Federal High Court in Port Harcourt has ordered the forfeiture of

For stepping down for Lawan, FG withdraws corruption charges against Goje

Almost a month after a former governor of Gombe State, Danjuma Goje

Director steals N30m meant for HIV/AIDS patients in Akwa Ibom

The Economic and Financial Crimes Commission (EFCC) has arrested one Dr Nkereuwem

See photos of multi-million Dollar Jewellery seized from Diezani Alison-Madueke

Following a forfeiture directive given by a court on Friday, the Economic

Saraki should be prosecuted but… – Atiku

Former Vice President, Alhaji Atiku Abubakar has expressed reservations about the planned

EFCC to Saraki: Blackmail Magu all you want, you will still end up in court

The Economic and Financial Crimes Commission (EFCC) has berated former president of

EFCC begins probe of Saraki’s tenure as Senate President

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into

Saraki stole N12bn from Kwara – EFCC

The Economic and Financial Crimes Commission (EFCC) has said former Senate President

N6.9bn fraud: Fayose still being investigated for other matters – EFCC

The Economic and Financial Crimes Commission (EFCC) on Friday told a Federal

Spate of digital currency crimes worrisome, says Magu

Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has described

EFCC arrests 7 suspected internet fraudsters

Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna zone have

DNFIs safe havens for money-laundering- Magu

Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu,

EFCC re-arraigns American for defrauding 3 Nigerians of $1.2m

The EFCC on Thursday re-arraigned an American, Marco Ramirez, at an Ikeja

EFCC removes seal on Fayose’s buildings in Ekiti

The Economic and Financial Crimes Commission (EFCC) has removed its seal on

N6 9bn fraud: EFCC to re-arraign Fayose on June 28

A Federal High Court in Lagos, has fixed June 28, for re-arraignment

Music producer threatens to sue EFCC for parading him as “Yahoo Boy”

An Abuja-based music producer and photographer, Mr Nasiru Ali, popularly known as

Why we quit Danjuma Goje’s N25bn fraud case – EFCC

The Economic and Financial Crimes Commission (EFCC) has explained that the agency

N25bn Fraud: I swear by Holy Quran that Buhari told EFCC to drop Goje’s case – Don

A US-based Nigerian academic, Dr Farooq Kperogi, has accused President Muhammadu Buhari

N25bn fraud: EFCC withdraws from Goje’s case, hands over to AGF

The Office of the Attorney-General of the Federation (AGF) on Friday took

Court sentences 2 ‘yahoo boys’ to 1 year in prison each

A High Court, sitting in Ilorin on Thursday sentenced  two applicants to

FG to Saraki: You can’t escape from EFCC’s investigation

The Office of the Attorney-General of the Federation (AGF) has insisted that

Okorocha reacts to rumoured arrest by EFCC

Immediate-past Imo State governor, Owelle Rochas Okorocha has denied speculations that that