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Tag: EFCC

EFCC detains Ex-Benue governor, Suswan over $115m Diezani slush funds

A former Governor of Benue State, Gabriel Suswam, is cooling his feet

Former EFCC Twitter Handler Reveals New Workplace

The highly popular handler of the EFCC account, Olufemi Olukayode Adeyemi a.k.a

We will hunt down human traffickers – Magu

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

$43m Ikoyi Money: EFCC summons sacked NIA boss, Ayodele Oke, Wife

The Economic and Financial Crimes Commission (EFCC) has invited the former Director

Magu raises alarm cabal bought houses to frame him up

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

Dismissed SGF: Buhari will not shield anyone from investigation – Garba Shehu

Presidential spokesman Garba Shehu says President Muhammadu Buhari will not stop the

How Maina was appointed to head Pension task force – Oronsaye

Former Head of Civil Service of the Federation Stephen Oronsaye has given

Obasanjo Finally Breaks Silence on Maina Scandal

Former President Olusegun Obasanjo has finally spoken out on the scandal involving

Anti-graft war: Group calls for EFCC, DSS closer collaboration

The Centre for Anti-Corruption and Open Leadership (CACOL) has called for closer

Anti-graft war: Group calls for EFCC, DSS closer collaboration

The Centre for Anti-Corruption and Open Leadership (CACOL) has called for closer

EFCC boss seeks media support on anti-corruption war

Mr Ibrahim Magu, the Acting Chairman of Economic and Financial Crime Commission

EFCC returns N11.9M stolen by RCCG deacon

The Economic and Financial Crimes Commission has handed over two cheques summing

N918m fraud: I was detained in EFCC custody on Titi Atiku’s order, says Akpan-Jacobs

Nsikakabasi Akpan-Jacobs, a pastor charged with defrauding Mrs Titi Atiku, the wife

Alleged $15.5m laundering: Court reserves ruling on motion to reverse guilty plea

A Federal High Court in Lagos on Wednesday reserved ruling on a

Photos of Kaduna Properties Belonging to Maina Sealed by EFCC Surface Online

The Economic and Financial Crimes Commission (EFCC) has released pictures of the houses

How DSS, Police protected Maina from the law

More sordid details have emerged as to the ignorable role Nigerian law

Buhari queries HoS over Abdulrasheed Maina’s reinstatement

President Muhammadu Buhari has queried the reinstatement of Mr Abdulrasheed Maina, former

EFCC ‘to smoke out’ International fugitive, Abdulrasheed Maina

The Economic and Financial Crimes Commission has set course to fish out

Kashamu tasks EFCC to hasten Gbenga Daniel’s corruption trial

The senator representing Ogun East Senatorial District at the National Assembly, Buruji

How N1.4bn was spent on prayers for Jonathan, Nigeria – EFCC

An Economic and Financial Crimes Commission (EFCC) witness, Michael Adariku has revealed

Ex-FCT minister’s son surrenders 14 houses, plots of lands to FG

The son of the immediate past Minister of the Federal Capital Territory,

Alleged $1m fraud: Fred Ajudua moves to quash charge

A one-time Lagos socialite and businessman, Fred Ajudua, on Monday asked an

Diezani is home sick, prefers to be tried in Nigeria than in UK

Embattled ex-Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke is homesick and wants

EFCC: I used my foundation to treat 700 children with N3.5bn- Patience Jonathan

Former First Lady, Dame Patience Jonathan has denied the allegations from the

Fraud: EFCC operative gives evidence on alleged impersonation of ex-president Yar’ adua’s aide

Police Sp. Efejuku Deston, an operative of Economic and Financial Crime Commission

EFCC nabs 4 National Theatre directors for alleged embezzlem

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested

EFCC to auction seized petroleum products, vessels

The Economic and Financial Crimes Commission, EFCC, is set to auction forfeited

Duo arraigned over N3.3 billion Fraud

Ogbor Eliot and Godwin Okoronkwo  were on Monday arraigned by Justice Oluremi

The multi-billion dollar transgressions of Jonathan’s women – Presidency

The special adviser to President Muhammed Buhari on Digital Media, Lauretta Onochie

Diezani Loot: EFCC coerced me into N30m Admission- INEC Official

A Former official of the Independent National Electoral Commission, INEC, Mr Christian