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Tag: EFCC

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,

Reps issue bench warrant on Magu

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

N30 tn alleged revenue scam: Senate to hand firms to EFCC for prosecution

Senate says plans have been concluded to hand companies found culpable in

EFCC Is Only Attracted To Criminals, Lauretta Replies Patience Jonathan

The Personal Assistant on Social Media to President Buhari, Lauretta Onochie has

Ex PPMC boss to forfeit nine Dubai properties over $24bn crude oil fraud

The Economic and Financial Crimes Commission, has obtained an interim of forfeiture

EFCC boss threatened by the Ekiti Assembly over arrest of state officials

The Ekiti state Assembly, has sent a letter of protest to the

Bring Me Back To Nigeria To Defend The Criminal Charge – Diezani Tells AGF

Former Minister of Petroleum, Allison Diezani Madueke has indicated interest to appear

Mrs. Patience Jonathan accuses EFCC of a witch hunt

Former First Lady, Dame Patience Jonathan, has accused the Economic and Financial

Former NNPC Director to forfeit N1.6 bn Dubai properties

A former managing director of the Petroleum Products Marketing Company (PPMC), a

Utomi offers to assist EFCC in anti-corruption campaign

The Economic and Financial Crimes Commission (EFCC) says renown political economist, Prof.

EFCC confirms arrest of Ekiti finance commissioner, Accountant General

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of

Jonathan still owes me N24m for posters – Printer tells Court

A printer Olusegun Idowu, has said ex-President Goodluck Jonathan still owes him

S-Court grants permission for trial of Bank PHB MD Atuche, wife over N24.7bn fraud

The supreme court on Wednesday granted permission to the Economic and Financial

EFCC arrests 4 “Yahoo-Yahoo” boys in Benin

Four middle-aged men were arrested in Benin on Tuesday by the Economic

EFCC opens office in Akwa Ibom

Economic and Financial Crimes Commission (EFCC) has opened an office in Uyo,

We can’t touch Diezani’s in UK –EFCC

  The Economic and Financial Crimes Commission says it has not been

Kola Aluko’s Makes Over $10m Loss on Swanky New York Penthouse

A United States penthouse property valued at $51.9 million, belonging to Kolawole

EFCC at war with Akwa Ibom over Akpabio’s probe for alleged N108.1b fraud

  There seem to be no love between the Economic and Financial

Suspected fake Canadian visa racketeer in EFCC’s net

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudstar,

EFCC lauds CJN’s move to prioritise corruption cases in courts

The Economic and Financial Crimes Commission (EFCC) has commended recent move by

Court adjourns EFCC’s suit on forfeiture of Patience Jonathan’s $5.7m to FG to Nov. 13

The absence of Justice Mojisola Olatoregun of a Federal High Court Lagos

Patience Jonathan: Reps ask banks to free accounts

The House of Representatives Committee on Public Petitions has directed six commercial

EFCC Moves To Impound $1.5 billion Diezani Loot Parked In Swiss Bank

The Economic and Financial Crimes Commission (EFCC) has said it is lobbying

EFCC arrests Gombe SEMA Secretary, others over alleged IDP materials diversion

The Economic and Financial Crimes Commission (EFCC) has arrested the Gombe State

Return loot, join us to fight corruption — Magu

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

EFCC discovers N6bn hotel In Abuja linked to Patience Jonathan

The Economic and Financial Crimes Commission has traced a magnificient architectural edifice

Canada seeks information exchange pact with EFCC

The Economic and Financial Crimes Commission (EFCC) says the Canadian government has

Takeover negotiations : Arik Air files N20bn suit against FG, Ethiopian Airlines

Arik Air Limited has filled a N20 billion suit against the Federal