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Tag: EFCC

EFCC To Prosecute Babachir Lawal

Reports suggest that the Economic and Financial Crimes Commission (EFCC) has resolved

EFCC Removes Benedict Peters’ Name From Wanted List

Seven months after a court directed it to do so, the Economic

Nigerian Students Union Issue 7 Days Ultimatum to Federal Government to Resolve Dispute with ASUU

Following the recent strike action called by Lecturers in Nigerian Public Universities,

Alleged N4.7bn fraud: EFCC re-arraigns Ladoja

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo

Court remands 6 men in EFCC custody over N148m fraud

A federal High Court in Lagos has ordered that 6 men be

EFCC denies starving detainees

The Economic and Finanacial Crimes Commission (EFCC) has denied starving suspects in

Impunity: EFCC Officials Abduct Defendants From Court Premises

Officials of the Economic and Financial Crimes Commission (EFCC) in Lagos State

Fayose a Free Man After 13 Days in EFCC Custody

Immediate past Governor of Ekiti state, Peter Ayodele Fayose has regained his

Why Fayose Is Still Being Detained By EFCC – Spokesman

Lere Olayinka, the spokesman of immediate-past Governor of Ekiti State, Ayodele Fayose

MURIC Blames EFCC for Fayose’s Popularity

The Muslim Rights Concern (MURIC) has trained its sights on the Economic and

Attempted $4m fraud: Briton insists Obasanjo’s in-law forged document

Ms Charlene Cross, a British Solicitor, on Wednesday at the ongoing fraud

Justice Yunusa admitted it’s unethical to receive money from lawyers – EFCC

The Economic and Financial Crimes Commission (EFCC) has revealed that Justice Mohammed

Strike Out Corruption Suit against Me, Oshiomole Urges Court

The embattled National Chairman of All Progressives Congress (APC), Mr. Adams Oshiomole,

EFCC investigates abundant projects in Nigeria

The Economic and Financial Crime Commission (EFCC) says it has set up

EFCC secures 172 convictions in 10 months — Magu

The Economic and Financial Crimes Commission (EFCC) recorded 172  convictions from January

Fayose pleads not guilty to N6.9bn fraud charge, remanded in EFCC custody

After being in custody for five days, the immediate past Governor of

Obanikoro to Testify against Fayose as EFCC Charges former Governor to Court

Former minister of state for defence, Musiliu Obanikoro is one of the

I would rather die than join APC or bow to Buhari – Fani-Kayode

Former Aviation Minister, Chief Femi Fani-Kayode has vowed never to join the

EFCC Returns Obanikoro, Omisore’s Passports

The Economic and Financial Crimes Commission (EFCC) has returned the international passports

EFCC Files 11 Charges against Fayose, See the Full list

After keeping him in custody for five days, the Economic and Financial

Fayose still in EFCC’s custody five days after turning himself in

Former Governor of Ekiti state, Mr Ayodele Fayose, who reported to the

EFCC Hit Fayose With Court Charges

The Economic and Financial Crimes Commission (EFCC) has hit Ayodele Fayose with

Army hands over 680,000 adulterated diesel, kerosene to EFCC

The Nigerian Army has seized over 680,000 litres of adulterated diesel, kerosene

EFCC Quizzes Abia Finance Commissioner, 4 Ministry Officials Over Fraud

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

Dasuki Laundered $2.1bn Not Me – Raymond Dokpesi

Chief Raymond Dokpesi, the owner of Daar Communications who is currently standing

Swiss Golden Ponzi Operator in Police custody over N1bn Scam

An operator of a Swiss Golden ponzi scheme, Golden Achievers is in

Father reports Son to EFCC for Engaging in Internet Fraud

The saying charity begins at home has been exemplified by this extraordinary

EFCC Obtain Court Order to Detain Fayose for Two Weeks

The Economic and Financial Crimes Commission (EFCC) has obtained a remand order

PHOTOS: Properties Allegedly Owned by Fayose Revealed by EFCC

The Economic and Financial Crimes Commission (EFCC) put out pictures of homes

2019: There’s a plan to incapacitate, kill Fayose – Timi Frank

A former Deputy National Publicity Secretary, Timi Frank, has revealed an alleged