Tag: EFCC

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

10 Luxury Properties belonging to Top Nigerians Discovered in UK

An Anti-corruption campaigner has discovered 10 multimillion properties located in the United

Court throws out Patience Jonathan N2bn suit against the EFCC

Justice John Tsoho of the Federal High Court in Abuja on Thursday

Patience Jonathan slams N2bn suit on EFCC

Justice John Tsoho of the Federal High Court in Abuja on Thursday

Reps issue bench warrant on Magu

The House of Representatives Committee on Public Petitions on Tuesday issued an

Alleged diversion of N606m SURE-P funds: EFCC re-arrests ex-Permanent Secretary, Onubuogo

A former Permanent Secretary in the Federal Ministry of Labour, Clement Onubuogo,