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Tag: EFCC

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

EFCC boss pays working visit to Okei-Odumakin

Mr Ibrahim Magu, the Chairman of Economic Financial Crimes Commission (EFCC), on

Diezani stole more than Abacha- EFCC Boss

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

SAN’s intimidate Judges In Anti-Corruption Cases – EFCC Boss

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

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