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Tag: EFCC

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

You Should Be Ashamed for Indicting Buhari – Senator Misau Mocks APC

The Chairman, Senate Committee on Navy, Senator Misau, has mocked the leaders

Skuki Peeshaun Alerts EFCC As Biodun Fatoyinbo Asks Students To Sow 500k Seed

Daddy Freeze, OAP/Leader of the Free the Sheeple movement, shared a video

EFCC Blasts Buhari’s Aide Over Saraki Script Allegations

The Economic and Financial Crimes Commission (EFCC) has in a statement, blasted

EFCC Traces Akwa Ibom’s N1.4b To 11 Accounts

The Economic and Financial Crimes Commission (EFCC) has traced about N1.4billion allegedly

Nigeria Police Arrests Fake United States Soldier, Others in Imo

The Imo state command of the Nigeria Police force has arrested an

EFCC Arrests Ex-DG DSS Ita Ekpeyong

The Economic and Financial Crimes Commission (EFCC) has arrested a former Director

PDP Leaders Protest Freezing of Benue, Akwa-Ibom State Accounts

Leaders of the Opposition Peoples Democratic Party, PDP have vehemently protested the

EFCC Freezes Benue State Government Bank Accounts

The Benue state government has reported that the Economic and Financial Crimes

Lifestyle of The Rich and Corrupt: Ekweremadu’s Many Mansions

It is no news that the Deputy Senate President, Ike Ekweremadu is

Why Akpabio Wants to Defect- Report

A former governor of Akwa Ibom, Godswill Akpabio, has been reported to be

Ekweremadu Suffers High Blood Pressure Under EFCC Questioning

Deputy Senate President, Ike Ekweremadu , has suffered from high blood pressure

PDP Decries Harassment of Ekweremadu by Security Agencies

Leaders of the opposition People’s Democratic Party, PDP have decried what they

Deputy Senate President Ekweremadu In EFCC Custody

The Nigerian Senate's Deputy President, Ike Ekweremadu, is in EFCC's custody as

Ortom committed 22bn fraud – EFCC

Barely a week after dumping the ruling All Progressives Congress (APC), Benue

Three INEC Officials Remanded in Prison for Money Laundering

Three officials of the Independent National Electoral Commission (INEC) have been remanded

EFCC Invites Ekweremadu – Accuse him of Money Laundering

In what may be counted as the continued fall-out from the Political

Orji Uzor Kalu Loses N7.6b Fraud Trial Case to EFCC

The former Governor of Abia State, Orji Uzor Kalu, on Tuesday lost

EFCC withdraws charge against surety after apprehending fleeing suspect

The EFCC has withdrawn a criminal charge before an Ikeja High Court

EFCC Trolls Fayose On Twitter After PDP Loss In Ekiti

The Economic and Financial Crimes Commission (EFCC) mocked Governor Fayose on Twitter

Anti-Corruption: Military Officers, Firms to Forfeit N200m to FG

The Anti-Corruption fight led by the Buhari led APC administration, scored a

EFCC to Probe Amaju Pinnick, Shehu Dikko, Others for Financial Irregularities

Reports emerging from the glass house indicates that the Economic and Financial

How 2 foreigners forged Nigerian company’s documents – EFCC

Moses Awonusi, an operative of the Economic and Financial Crimes Commission (EFCC),

Ex-Presidential Aide has N1bn Hotel Seized by EFCC

The Economic and Financial Crimes Commission seized a Hotel worth around N1bn

Court orders EFCC to unfreeze Nyako’s account, unseal his estate

The Federal High Court, Abuja has ordered the Economic and Financial Crimes

EFCC And FBI Join Forces to Tackle Yahoo Boys

The Economic and Financial Crimes Commission (EFCC) has joined forces with the

EFCC says cyber crimes latest form of terrorism, corruption

The Economic and Financial Crimes Commission (EFCC) has said that cyber crimes

Babachir Lawal Happy with EFCC Investigation

The former Secretary to the Government of the Federation, Mr Babachir Lawal who

EFCC arraigns man for operating bank without license

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Philemon