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Tag: EFCC

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,

Revealed! Letter Of Loan Agreement Between GTB/Innoson

In-depth investigation into the claim by Chief Innocent Chukwuma, the owner of

EFCC Arraigns Goodluck Jonathan’s Campaign Finance Chief And Associates Over N69Bn Fraud

Dr. Ngozi Olojeme, the Deputy Chairman, Finance Committee of the Goodluck Jonathan

Innoson Backs down from EFCC, GTB Fight

Mr. Innocent Chukwuma, the embattled chairman of Innoson Motors who was arrested

Innoson Appreciates Nigerians In Heartfelt Post

Embattled Innoson motors chairman Chief Innocent Chukwuma recently dropped a letter via

EFCC Quizzes Jonathan’s Campaign Boss Over Alleged $48m Diversion

The Deputy Chairman, Finance Committee, of the Goodluck Jonathan Presidential Campaign Organisation,

Malami denies knowledge of circumstances around Innoson’s arrest

Mr Abubakar Malami, the Minister of Justice and Attoney-General of the Federation,

EFCC Debunks GT Bank’s Involvement in Innoson Boss Arrest

Recently, the Innoson/GTBank story has gained so much media prominence, especially following

EFCC Releases Innoson On Bail

The Economic and Financial Crimes Commission (EFCC) has released Mr Innocent Chukwuma,

Revealed: EFCC Investigation Of Innoson Has Nothing To Do With GTB

Observers are beginning to query what has happened to the $300m foreign

Abuja Mansion: EFCC Is Chasing Shadows- Senator Mark

Immediate past Senate President, David Mark, has come out to state that

I Flouted No Law In Buying N748m House – David Mark

Former President of the Nigerian Senate, David Mark has explained the circumstances

Owner of Innoson Motors Detained by EFCC

The Chief Executive Officer of Innoson Motors, Mr Innocent Chukwuma was arrested

EFCC Is An Illegal Body, Cannot Effect My Arrest – Maina Tells Court

To save the nation from going backwards in its war against corruption,

EFCC Nabs Real Estate Agency Who Helped Diezani Acquire London Properties

The Economic and Financial Crimes Commission (EFCC) has arrested Mr Adeyemi Edun,

Why EFCC Arrested, Interrogated David Mark

The arrest and quizzing of former Senate President David Mark has continued

EFCC Set To Chase Currency Traffickers, Money Launderers At Airports

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

EFCC Arrests Winners’ Chapel Hacker

The EFCC on Wednesday charged one Chimezie Chuta before a Federal High

I must win war on corruption or die trying – Magu

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

EFCC Traces N.905Billion To Dead Man’s Company Account

The Economic and Financial Crimes Commission has traced the sum of N905,

Magu Names Pension Thieves

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

Court Grants Patience Jonathan Access To 16 Frozen Bank Accounts

A Federal High Court sitting in Abuja on Monday lifted an order

N4.5 billion EFCC Charges: Court Orders Former S’East Governor’s Arrest

A Federal High Court in Lagos has issued a bench warrant for

N13bn Ikoyigate: More Whistleblowers Emerge

It has emerged that more than one whistle-blower have come out and

APC won’t save you from EFCC probe- Sagay warns Obanikoro

The Chairman of the Presidential Advisory Committee Against Corruption (PACAC) Prof. Itse

Revealed! Why EFCC can’t scrutinise DSS’s financial accounts

A former Head of State, General Abdulsalami Abubakar (rtd), on May 23,

NITDA, EFCC collaborate on IT projects clearance

The National Information Technology Development Agency (NITDA) says it is collaborating with

Maina: Femi Falana opens up on Abuja property

Human rights activist and lawyer, Mr. Femi Falana, SAN has opened up

Ikoyigate: Whistle blower rejects N325m pay off

The saga surrounding the whistleblower who exposed the massive funds recovered from