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Tag: EFCC

EFCC Raid Atiku’s Sons’ Abuja Home

The Economic and Financial Crimes Commission (EFCC) has raided the Maitama, Abuja

Alleged N1.4bn fraud: NBA President has a case to answer -EFCC

The Economic and Financial Crimes Commission (EFCC) says the President of the

EFCC Slams NBA President with N1.4bn Fraud Charges

The president of the Nigerian Bar Association (NBA), Mr. Paul Usoro (SAN)

N6.3bn fraud: Prosecution witness says Jang never withdrew funds from state coffers

Mr Emmanuel Panja, a prosecution witness in the fraud case instituted by

We’ll Comply With Court Order On Alison-Madueke – Magu

The Economic and Financial Crimes Commission (EFCC) says the commission will comply

EFCC, DSS, Police to produce Alison-Madueke in 72 hours

A Federal High Court Judge gave what appears to be a tall

Alleged N3.5bn fraud: Absence of judge stalls Saraki’s aide trial

Absence of Justice Babs Kuewumi, on Tuesday stalled continuation of trial of

Court grants EFCC leave to arraign Alison-Madueke, Omokore

An FCT High Court, Apo on Monday, granted the  Economic and Financial

Lebanese Caught Smuggling N940m out of Nigeria by EFCC

A Lebanese national has been caught trying to smuggle monies in various

EFCC Conducting Forensic Analysis of Ganduje Bribe Videos in London – Magu

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

How Ladoja’s N4.7bn Trial Ended After 10 Years

The trial of a former Governor of Oyo State, Rashidi Ladoja and

Senate suspends Olukoyede’s confirmation as EFCC Secretary

The Senate on Tuesday suspended the confirmation of Olanipekun Olukoyede as Secretary

EFCC Arraigns Man for Moving N15m From Company Account

The Economic and Financial Crimes Commission (EFCC), arraigned one Mr. Christopher Okeke

EFCC Obtain Arrest Warrant against Diezani

The Economic and Financial Crimes Commission (EFCC) has opted has reportedly obtained

Gando-Dollar – Read What EFCC Said About Ganduje Bribe Videos

Nigeria’s anti-graft commission the Economic and Financial Crimes Commission (EFCC) has told

EFCC Office Fire Not Due To Sabotage – Spokesman

The Economic and Financial Crimes Commission (EFCC) has denied any act of

Fire Guts Old EFCC Headquarters in Abuja

Staff of the Economic and Financial Crimes Commission (EFCC) escaped death by

Gando-Dollar- Fayose Reacts to Ganduje Bribe Video

Immediate past Governor of Ekiti State Ayodele Fayose has reacted to the

EFCC arrests 24 undergraduates, others over cyber crime

The Economic and Financial Crimes Commission (EFCC) in Ibadan has arrested 36

(Photos): Fetish Things EFCC Operatives Recovered From Yahoo Boys In Ogun

The Economic and Financial Crimes Commission, Ibadan Office has arrested thirty-four suspected

What we’ll do to bureaux de change that help politicians launder money – Magu

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

Retired Top Naval Officer Forfeits N510M To EFCC

A retired top Naval Officer was forced to part with monies totaling

Yahoo Boy Bags One Year Jail Term After Plea Bargain

An Internet fraudster otherwise known as ‘yahoo boy’ has been sentenced to

EFCC Has Become A Department In APC – Ortom

Governor Samuel Ortom of Benue State has accused the Economic and Financial

I Petitioned EFCC Against Senator Based On Anonymous Document – Witness

The Economic and Financial Crimes Commission (EFCC) on Tuesday began evidence in

Magu Gives Conditions to Move Against Tinubu

The chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has

Magu Replies Journalist Who Questioned Tinubu’s Stupendous Wealth

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,

FULL DETAILS: Court revokes Kalu’s bail, orders him to submit self to EFCC

Justice Mohammed Idris of a Federal High Court in Lagos on Monday

EFCC Set to Extradite Alison Maduekwe Over Corruption Charges

The Economic and Financial Crimes Commission (EFCC) seems to have finally woken

EFCC confirms moves to extradite Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) has confirmed that the process