Tag: EFCC

Alleged EFCC Probe: They Can Come for Me- CJN

The Chief Justice of Nigeria, Justice Walter Onnoghen has responded to reports that

Juju, Laptops recovered as EFCC Arrests 7 MAPOLY Students for cyber crime

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested

Judiciary returned Sylva’s seized properties on a silver platter – EFCC

The Economic and Financial Crimes Commission (EFCC) has revealed that the former

Patience Jonathan v EFCC: Former First Lady Recovers N2bn Property

The former first lady of the Nation, Patience Jonathan has made a

Post-EFCC Drama: Timipre Sylva spotted relaxing in his Abuja mansion

Former Bayelsa state governor, Chief Timipre Sylva is cooling off and celebrating

EFCC returns seized 48 houses to Timipre Sylva

The Economic and Financial Crimes Commission (EFCC) has returned houses seized during

EFCC To Begin Repatriation of $200 billion Dubai Stash, Receives Looters List

The government of the United Arab Emirates (UAE) as part of its

Attempt to create `stand-alone’ NFIU needless — Magu

The Economic and Financial Crimes Commission (EFCC) on Wednesday insisted that the

EFCC officials undergoing trial for corruption – Magu

The Economic and Financial Crimes Commission (EFCC) says some of its officials

Those Asking For Diezani’s Extradition Are Mumu – Presidency

Presidential aide, Lauretta Onochie, has slammed those calling for the extradition of

EFCC freezes N8.6billion in three accounts owned by Patience Jonathan’s friend

The Economic and financial crimes commission(EFCC) has frozen over N8.627,458,773.36billion in three

Slow judicial system, lawyers’ delay tactics frustrating anti-corruption war – EFCC

The fight against corruption is being delayed by Nigeria’s slow judicial system

Diezani to forfeit $21 million properties to FG

The former petroleum minister, Diezani Alison Madueke has been ordered to forfeit

Attack on EFCC may be related to CBN forex investigation

The attack on the Economic and Financial Crimes Commission (EFCC) may have

Gunmen Storm EFCC Headquarters, Leave Threatening Message

Gunmen attacked the Abuja office of the Economic and Financial Crimes Commission

Gunmen attack EFCC office, leave death threat

The Economic and Financial Crimes Commission (EFCC) says gunmen attacked its office

EFCC begins investigation of failed federal road projects in South-East

The Economic and Financial Crimes Commission (EFCC) says it has initiated investigations

EFCC recovers N553m stolen funds from politicians in South East – Official

The Economic and Financial Crimes Commission (EFCC) said it has recovered N553.77million

EFCC has no evidence against me – Diezani boasts

A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has disclosed that

Jonathan Shocked At How Much Ministers Stole – Report

Ex-President Goodluck Jonathan is reported to be shocked by revelations from the

Diezani’s Loot Can Build Six World Class Airports, Complete Lagos-Kano, Lagos-Calabar Rail Lines – Group

A group has stated that the total money looted by a former

EFCC Recovers N328.9billion From Forte Oil, Oando, Others

The nation's anti-graft agency, the Economic and Financial Crimes Commission, EFCC, has

EFCC recovers N328.9bn debts from 9 major petroleum marketers

The Economic and Financial Crimes Commission (EFCC) said it had recovered over

EFCC intensifies probe of suspect arrested with 849 ATM cards

The Economic and Financial Crimes Commission (EFCC) says it has intensified probe

Foreigner Caught With N5 Denomination Amounting To N305,000 At Airport

A Chinese man has been arrested by operatives of anti-graft agency, Economic

AMCON, EFCC collaborate on debt recovery

The Asset Management Corporation of Nigeria (AMCON) says it is collaborating with

EFCC debunks face-off with AGF

The Economic and Financial Crimes Commission (EFCC) says there is no existing

EFCC Nabs Pregnant Woman, Others For Bank Fraud

The Economic and Financial Crimes Commission, EFCC, has in its ongoing fight

Why Our Witty Twitter Handler Left – EFCC Explains

The Economic and Financial Crimes Commission, EFCC, has taken to its social

MOMAN calls for accounts reconciliation on alleged N40bn debt to FG

The Major Oil Marketers Association of Nigeria (MOMAN) has denied owing the