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Tag: EFCC

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

Sultan Of Sokoto Implicated In N700 million Paris Club Refund Scandal

The Economic and Financial Crimes Commission, EFCC, on Tuesday and Wednesday interrogated

Alleged N2.9bn fraud: Court grants defendant in ex-NBC’s D-G trial permission to travel abroad

The Federal High Court, Abuja, on Thursday granted Basil Udotai, third defendant

Reps hunt informants over Patience Jonathan’s property raid

The House of Representatives on Wednesday asked National Drug Law Enforcement Agency

EFCC recovers N328.9bn from Conoil, Oando, 7 others

The Economic and Financial Crimes Commission (EFCC) says it has recovered a

EFCC seals multi-billion naira Enugu Mall

The Economic and Financial Crimes Commission (EFCC) on Wednesday sealed the multi-billion

Kemi Adeosun, EFCC Reveals How Much FG Has Paid Whistle-blowers

Nigeria's Finance Minister, Kemi Adeosun has revealed how much the Nigerian government

Face Behind EFCC’s Twitter Account Unveiled, Nigerians React

Nigerians on social media platform, Twitter, have taken to their page to

Magu challenges CSOs on close monitoring of NDDC projects

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

We Are Under Pressure To Hide The Owner Of $43million Found In Ikoyi Apartment – House Of Reps Committee

The House of Representatives Committee on National Security and Intelligence has disclosed

EFCC nabs 20-year-old man for alleged $5,400 credit card fraud

A suspected credit card fraudster who allegedly masterminded the theft of 5,400

Alleged gratification: EFCC releases more damning evidence to nail Nwobike (SAN)

The Economic and Financial Crimes Commission (EFCC) on Friday at an Ikeja

EFCC ready to tackle fraud in petroleum depots

The Economic and Financial Crimes Commission (EFCC) on Friday said it had

Egmont: Senate moves to remove Financial Intelligence Unit from EFCC

The Senate said it would initiate a bill for a law to

18 Senators On EFCC’s Radar Over N367.5 billion Fraud

Anti-graft agency, Economic and Financial Crimes Commission, EFCC, has beamed its searchlight

N5.1bn fraud: Court declines hearing application for release of Dudafa’s passport

Justice Chuka Obiozor of the Federal High Court, Lagos, on Tuesday, declined

Video: 9ice Explains The Meaning Of ‘Shashe’ In His Controversial Single

Nigerian singer, 9ice born Akande Abolore has explained what he means by

Magu: Lawyer advises govt arms to respect separation of powers principle

An Abuja-based lawyer, Mrs Esther Uzoma, has urged all arms of government

I Collected $4million Furniture From Aluko, Omokore, I’m Ready To Go To Jail – Diezani Alison-Madueke Makes Shocking Revelations

A former Petroleum Minister in the country, Diezani Alison-Madueke who has been

EFCC files fresh motion to set aside bail granted to Turaki

The Economic and Financial Crimes Commission (EFCC) had on Friday filed a

EFCC files fresh motion to set aside bail granted to Turaki

The Economic and Financial Crimes Commission (EFCC) had on Friday filed a

Corruption: EFCC arraigns former Enugu State Chief Judge

The Economic and Financial Crime Commission (EFCC), on Friday arraigned former Enugu

Dogara queries non-disclosure of interests accruing to Nigeria’s foreign reserves by CBN

The Speaker, House of Representatives, Mr Yakubu Dogara, has queried the non-disclosure

Court orders EFCC to release ex-Jigawa Gov. Turaki from custody

An from their custody.   The EFCC arrested Turaki on July 4,

Magu at the barricade of Abuja pirates

The introduction lately of the impeachment kite into the ongoing tussle between

Gratification: Nwobike filed 2 of 8 suits that earned Justice Yinusa NJC’s sanction – EFCC

The Economic and Financial Crimes Commission (EFCC) on Wednesday told an Ikeja