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Tag: EFCC

EFCC Ask Fayose to return N1.3 billion

Details have finally emerged regarding the interrogation of immediate past governor of

Nigerians React To Fayose Storming EFCC Office In “I’m Here” Branded T-Shirt

Nigerians have taken to social media to react to immediate-past Governor of

I’ll Be In EFCC Office In Few Minutes – Fayose

The immediate-past Governor of Ekiti State, Ayodele Fayose, has said he would

EFCC Gombe Zonal office gets new head of operations

The Economic and Financial Crimes Commission (EFCC) has assigned Mr Friday Ebelo,

Presidency Orders EFCC To Detain Fayose Indefinitely

The Peoples Democratic Party (PDP) has accused the Federal Government of planning

We’ll Still Arrest Innoson- EFCC State After Court Failure

The Economic and Financial Crimes Commission (EFCC) has stated that it would

Court Strikes out EFCC’s Fraud Suit Against Innoson after Failing to Appear in Court

An Ikeja Special Offences Court has struck out  a suit instituted by

Fayose Sues EFCC for Placing Him on Watch List

The outgoing Governor of Ekiti State, Ayodele Peter Fayose has slammed A

EFCC Sets up Special team for Fayose as His Immunity Expires

The political atmosphere in the country promises to be hot and interesting

EFCC arraigns Saraki’s Deputy Chief of Staff over N3.5bn Fraud

The Deputy Chief of staff to the Senate President, Gbenga Makanjuola has

EFCC, Banks, Summoned by Court for Freezing of Benue State Government Accounts

The Economic and Financial Crimes Commission (EFCC) as well as officials of

EFCC Hates Me- Fayose Cries Out In New Letter

Governor of Ekiti state, Ayodele Fayose has stated that the Economic and

EFCC Finally Opens Up About Allegedly Freezing Davido’s Account

The Economic and Financial Crimes Commission (EFCC) has opened up about allegations

‘Petty’ EFCC Put Me On Watchlist- Fayose

Controversial outgoing Governor of Ekiti state, Ayodele Fayose, has called out the

“HSBC synonymous with Money Laundering” – Africa’s no 1 Anti-corruption Agency Says

Financial Giant, HSBC continues to be at the receiving end of a

Osun: PDP Accuses EFCC Of Freezing Davido, Adeleke’s Account

The Peoples Democratic Party (PDP) has accused the Economic and Financial Crimes

We Did Not Authorise Standard Chartered Bank Invasion – EFCC

The Economic and Financial Crimes Commission (EFCC) has said it did not

I am Ready For Probe – Fayose Writes EFCC

The outgoing governor of Ekiti State, Mr. Peter Ayodele Fayose has reiterated

Fake EFCC official arrested in Adamawa Assembly

A fake Economic and Financial Crimes Commission (EFCC) official who identified himself

EFCC Boss Accuse Lawyers of Frustrating Anti-Corruption Fight

The acting Chairman of the Economic Financial Crimes Commission, EFCC Mr. Ibrahim

EFCC Clash With Rivers State Government Over Attempted Probe

A storm is currently brewing between the Economic and Financial Crimes Commission,

Avengers: Daura Loyalists Mount Pressure on Buhari to Fire Monguno, Magu

Fans of the immediate past Director-General of the Department of State Security Service

Nigerian barber defrauds 2 Americans of $23,000

A 27-year-old barber, Wale Kehinde, was on Thursday arraigned at an Ikeja

Corruption: We Need Your Help – Magu Tells Nigerians

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

EFCC to Arraign Senator For Allegedly Receiving N254m Car Gifts

The Economic and Financial Crimes Commission, EFCC on Monday filed charges at

EFCC To Probe former DSS Boss, Lawal Daura Over N12.9bn

News sources have revealed that the Economic and Financial Crimes Commission, EFCC

Akwa-Ibom State Government Sues EFCC Over Freezing of State Account

The Akwa-Ibom State Government has sued the Economic and Financial Crimes Commission,

EFCC grilling us too much – Ortom

Benue Governor, Samuel Ortom, says the the Economic and Financial Crimes Commission

Ghanaian Woman Sentenced to Jail for Cyber Fraud, Money Laundering

A Ghanaian woman has been sentenced to prison by an Accra high

Buhari not using EFCC to witch-hunt opponents – Magu

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