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Tag: EFCC

Chinese Man Arrested At The Airport For Smuggling N108m

Li Yanping, a Chinese national has been arraigned by The Economic and

Alleged N3.2bn fraud: EFCC leads further evidences in trial of Orji Kalu

A witness, Mrs Nonye Eghene, on Thursday, told a Federal High Court

We don’t threaten or induce suspects during interrogation – EFCC

Miss Zahra Abubakar, a second prosecution witness(PW2)  in the trial within trial 

Senate receives report on EFCC/DSS officers’ clash

The Senate on Wednesday received the report of its Ad hoc Committee

$115,000 And N2.4bn Recovered From Ex-NAF Chief Amosu – EFCC

Former Chief of Air Staff, Air Marshal Adesola Amosu, who is being

Frozen $15.5m: I am not aware if Patience Jonathan was Bayelsa Perm Sec – Dudafa

An aide to former President Goodluck Jonathan, Waripamo-Owei Dudafa, on Monday told

“You Cannot Be Fighting Corruption And Be Corrupt” – Magu Tells EFCC Staff

The Economic and Financial Crimes Commission (EFCC) says it is committed to

Recovered Loot: Why I Wrote Memo To Magu – Adeosun

The Minister of Finance, Mrs Kemi Adeosun, has disclosed that her memo

Benedict Peters Responds to EFCC Ruling

The Federal High Court of Nigeria has ruled that the Economic and

EFCC Didn’t Find Any Dollars In Our House – Boroh’s Wife

Mrs Ibinye Boroh, the wife of the sacked Special Adviser to the

Why War On Corruption May Never Be Won In Nigeria – Nuhu Ribadu

Pioneer Chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu

Nigerian Man Sentenced to 1,230 Years In Prison for Scam

In a sentencing that many would be talking about for a while

EFCC investigates 16 foreigners over alleged oil theft

The Economic and Financial Crimes Commission (EFCC) has launched investigation of 16

N8.5bn fraud: Court fixes April 25 for trial of ex-JTF commander, others

Justice Ayokunle Faji of the Federal High Court, Lagos, on Monday adjourned

Pastor Rapu Not The Victim Of N23m Fraud

Tony Rapu, a pastor in Lagos who was among the four people

Man Arrested With N135m At Kaduna Airport

Adamu Rabiu Muhammad an entrepreneur from Kano has been caught by the

Photos: EFCC begins investigation of man nabbed with $370,000 cash at airport

The seized money The suspect, Adamu Rabiu Mohammed The Economic and Financial

EFCC arrests Syndicate and JAMB Officals for Diversion

  The EFCC has  arrested a ring of fraudsters whose mode of

Senate refusal to confirm me good, says Magu

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

EFCC quizzes Oduah over N9.4b contract

After about 10 months of dilly-dallying, former Aviation Minister Stella Oduah yesterday

Frozen Accounts: Patience Jonathan asks court to Incarcerate Bank Chiefs

Wife of former President Goodluck Jonathan, Patience, has asked the Federal High

Six agencies working to recover JAMB’s stolen money — Registrar

The Registrar of the Joint Admissions and Matriculation Board, Prof. Ishaq Oloyede,

Alleged N13bn arms cash: Ihejirika to face another EFCC panel in Lagos

For the second day running, the Economic and Financial Crimes Commission (EFCC)

N13b arms cash: EFCC grills ex-Army Chief Ihejirika

For about nine hours, Economic and Financial Crimes Commission ( EFCC) detectives

Jonathan issued order for cash delivery to BDC —Dudafa

Hearing in the N200m fundamental rights enforcement suit filed by the wife

EFCC Discloses How Aides, Unidentified Persons Deposited N15 Billion, $13 Million Into Personal Bank Account Of Saraki

The Economic and Financial Crimes Commission has told a Federal High Court

EFCC Quashes Out of Court Settlement Offer By Patience Jonathan

The Economic and Financial Crimes Commission seems to be out to get

EFCC Investigates JAMB Over Snake Allegations

The  Economic And Financial Crimes Commission (EFCC)  is currently conducting investigations regarding

N11bn fraud: Court To Hear Case Against Shema, 3 Others On April 10

A Katsina State High Court on Tuesday fixed April 10, 11 and