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Tag: EFCC

EFCC To Re-prosecute Corruption Cases Of Saraki, Odili, 13 Other Former Governors

The Economic and Financial Crimes Commission (EFCC) will be re-opening corruption cases

2019: INEC tells EFCC to monitor politicians’ spending

The Independent National Electoral Commission has called on the Economic and Financial

Saraki’s Trial: Reps Condemn Alleged Manipulation Of Nigeria’s Legal System By AGF, EFCC

The House of Representatives on Thursday condemned alleged manipulation of Nigeria’s legal

Fake US Army Colonel In EFCC Net

The Economic and Financial Crimes Commission (EFCC) says it has arrested two

Jamb And EFCC Partner To Tackle Corruption

The Registrar of the Joint Admissions and Matriculation Board (JAMB) Professor Ishaq

Nigeria’s Imminent Expulsion From Egmont Group: Call EFCC To Order Now- Group Tells FG

A civil society organization, Media Initiative against Injustice, Violence and Corruption -MIIVOC

N9.4 Billion Airport Security Deal Investigated By EFCC For Misappropriation

The Economic and Financial Crimes Commission (EFCC) is investigating the paper trail

How EFCC Recovered Over N473 Billion Stolen Funds In 2017 – Magu

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

Fraud: EFCC Files Charges Against Code Of Conduct Tribunal Chairman

The Economic and Financial Crimes Commission (EFCC) has charged the Code of

Court Backs Senate On Magu’s Rejection (Full Details)

A Federal High Court in Abuja has backed the Senate’s rejection of

Patience Jonathan Got N300m Contract Through Three Unregistered Firms – EFCC

The Economic and Financial Crimes Commission (EFCC) is currently investigating how former

EFCC releases ex-SGF, Lawal on administrative bail

The Economic and Financial Crimes Commission (EFCC) has released detained former Secretary

EFCC Arrest Babachir Lawal

EFCC operatives on Wednesday arrested the former Secretary to Government of the

EFCC Arrests Staff, Girlfriend Over Theft

The Economic and Financial Crimes Commission (EFCC) has arrested one of its

Patience Jonathan’s sister arrested after returning from Dubai trip with house girl

Esther Oba, a sister to former first lady, Patience Jonathan has been

EFCC Quizzes NIA Bosses Over $44m Removed From Vault

The Economic and Financial Crimes Commission (EFCC) is presently investigating how some

EFCC arraigns dismissed Justice Mohammed Yunusa on corruption charges

The Economic and Financial Crimes Commission (EFCC) on Wednesday at an Ikeja

EFCC re-arraigns ex FCT Minister, others, over fraud

The Economic and Financial Crimes Commission (EFCC), on Tuesday charged a former

Nigeria Must Fight Corruption Like Jihad – EFCC Boss

To liberate the nation from the hands of corrupt elements, the war

Traditional ruler, son, arraigned for alleged murder of EFCC ‘informant’

A traditional ruler, Nojimu Abioye, and his son, Wahab Abioye, were on

EFCC Grills David Mark For Second Time

The ongoing investigation of former Senate President David Mark by the Economic

EFCC Arrests DG, Seven Others Over N279m Fraud In FG Agency

The Economic and Financial Crimes Commission (EFCC) has interrogated eight top officials

Patience Jonathan Didn’t Earn $15m, She Stole It From Govt – EFCC Tells Court

The Economic and Financial Crimes Commission (EFCC) has said that former First

Full List: 13 Yahoo Boys Arrested By EFCC In Lagos, Ogun States

In a bid to curb the menace of internet fraud in the

EFCC Recovers N27bn Unremitted Tax From Six Banks

The Bank Fraud Section of the Lagos office of the Economic and

Maina Is Not On The Run – Lawyer

A lawyer to Abdulrasheed Maina, who is the former Chairman of the

$48m Diversion: My Story – Purported Jonathan’s Campaign Boss

A former Chairman, Nigeria Social Insurance Trust Fund (NSITF), Dr Ngozi Olojeme

EFCC Traces 38 Houses To Jonathan’s Campaign Boss, Seizes Them

The Economic and Financial Crimes Commission (EFCC) has identified 38 houses allegedly

How Jonathan’s Cousin, Govt Officials Shared N27bn PHCN Sale Proceed

The Economic and Financial Crimes Commission (EFCC) has disclosed how a cousin

Innoson vs GT Bank: How Industrialist Defrauded Bank And Bullied The EFCC, The Police And Courts With his Political Connections

Mr. Innocent Chukwuma, the Anambra-born industrialist and Chairman of Innoson Nigeria Limited,