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Tag: EFCC

It’s a lie! I’m still in EFCC custody – Anyim cries out

Contrary to media reports that he had been released, the Secretary to

Senate, EFCC bicker over Maina’s 222 Recovered Properties

The Economic and Financial Crimes Commission has denied the commission shared 222

Magu defies DSS, NIA; vows to arrest Ekpeyong, Oke

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

DSS, NIA officials stop EFCC from arresting Ayodele Oke, Ita Ekpeyong

Armed guards of the National Intelligence Agency (NIA) and the State Security

VIDEO: Wedding Of Former PDP Chair Bello’s Son Allegedly Murdered By Wife

It was the talk of the town, the multi-million Naira wedding of

Maina challenges EFCC to investigate him openly, claims FG owes him N159bn

The former Chairman of the Presidential Task Force on Pension Returns, Abdurasheed

EFCC interrogates Anyim over $18bn Centenary City

The Economic and Financial Crimes Commission, EFCC have arrested the former Secretary

Ikoyigate whistle blower will run mad if we pay him N850m at once- Sagay

The Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), says

Belgore, Suleiman admit collecting N450m from Diezani to rig 2015 elections – EFCC witness

A Senior Advocate of Nigeria (SAN), Dele Belgore and a former Minister

Why I will continue to support Buhari, Magu’s anti-corruption fight – Ndume

The suspended Senator from Borno South, Ali Ndume has stated that he

Ikoyigate: Kemi Adeosun Reveals When Whistleblower will be paid

Following a bitter war of words between the whistleblower who exposed corruption

I’m Glad Jonathan Kicked Me Out- Former EFCC Boss

A former chairman of the Economic and Financial Crimes Commission (EFCC), Mrs. Farida

SERAP calls on CCB, ICPC to probe Okorocha’s N1bn statues

Socio-Economic Rights and Accountability Project (SERAP) has called upon the Code of

EFCC changing narrative of criminal prosecution — Presidential media team

The Presidential Media Team said the Economic and Financial Crimes Commission (EFCC)

Ikoyigate: DSS Moved Whistleblower to Yaba Left

The Ikoyigate whistleblower saga has taken another huge twist as the Economic and

Justice Ajumogobia hid 11 phones under her clothes to frustrate investigations- EFCC

The Economic and Financial Crimes Commission (EFCC) have revealed how suspended judge

Ikoyigate whistle blower denies being a millionaire

The unnamed whistle-blower that exposed the slush funds found in Flat 7B

Magu never said whistleblower has been paid — EFCC

The Economic and Financial Crimes Commission (EFCC) has clarified remarks credited to

How we made Ikoyigate Whistleblower a Millionaire- EFCC

The Economic and Financial Crimes Commission (EFCC) says the “young man” who

2015 elections: How I spent N450m Diezani sent to me– Ex-Taraba acting governor

A former acting governor of Taraba State, Sani Abubakar Danladi, has revealed

Magu in Austria, says EFCC recovered N738.9bn in 2 years

The Economic and Financial Crimes Commission (EFCC) on Wednesday in Austria said

APC Plans To Arrest 50 Of Us As Greek Christmas Gift To Nigerians – PDP

The Peoples Democratic Party (PDP) has said the ruling All Progressives Congress

Jersey Island government gives EFCC condition to return $300m Abacha loot

The government of Jersey Island has laid out its conditions before the

Paradise Papers: FG to investigate Nigerian users of offshore tax havens

The Minister of Finance, Mrs Kemi Adeosun, on Tuesday said that the

Convicted: Man pose as spiritual deity to defraud victim N20m

Mohamed Yusuf has been convicted and sentenced to 7 years in prison

Diezani N500m bribe: EFCC detains Idris Wada

The Economic and Financial Crimes Commission, EFCC, has detained the immediate past

I shall continue to fight the corruption war until my last breath- Magu

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

EFCC begs Nigerians to help arrest ‘wanted’ Maina

The Economic and Financial Crimes Commission is soliciting Nigerians' help in arresting

Alleged N400m fraud: I did not enter any unlawful transaction with Metuh -Dasuki

Retired Col. Sambo Dasuki, former National Security Adviser (NSA), has denied embarking

EFCC Know Where Maina Is But Can Do Nothing- Ex-DSS Chief

Former Assistant Director of the Department of State Services, Dennis Amacree has