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Tag: EFCC

EFCC Makes Another Shocking N2bn Recovery From PDP Governorship Aspirant

The Economic and Financial Crimes Commission (EFCC) has traced another N2 billion

N13bn recovery: Committee Begins Investigations as Osinbajo quizzes Magu

The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu,

OsborneGate: Goodluck Jonathan Ordered Release Of $289m – Suspended NIA DG Reveals

Following the suspension of the Director-General of the National Intelligence Agency, Amb.

NIA DG Reveals Reason For Stashing The Recovered $43m Cash Found In Lagos Apartment

It has been learned that Ayodele Oke, the suspended Director-General of the

PDP Declares War Against EFCC Over Recovered Funds

Following the recovery of several loots in the past weeks, the major

Nigerians React To Buhari’s Suspension Of SGF, Babachir Lawal And DG Of NIA, Ayo Oke

Following the suspension of the Secretary to the Government of the Federation

Check Out Full List Of Names Of Osborne Tower Occupants As Released By EFCC

In a recent development to the quest by the Economic and Financial

How EFCC agents approached me to ‘settle’ them – Adoke

Former minister of Justice and Attorney-General of the Federation during President Goodluck

EFCC Agents Search Ex-Anambra Governor Obi, Mu’azu, Others’ Ikoyi flats

The Economic and Financial Crimes Commission, on Tuesday, searched the apartments of

Whistle-blower give hints of the woman who kept $43m in Ikoyi apartment

More details have emerged following the discovery of $43 million, N23.2 million

We don’t know the source of the $43m found in Ikoyi apartment – CBN

The Central Bank of Nigeria (CBN) has exonerated itself from the controversial

Osborne Towers: EFCC Invites Ex-governor, Others For Questioning

Detectives are to question a former governor and some high-profile owners of

CBN Speaks On N13 Billion As Jonathan Remains Silent

Despite claims by the National Intelligence Agency (NIA) that he approved and

“The Buhari Government Is Indeed Clueless,” PDP Reacts To Buhari’s Easter Message To Nigerians

Opposition party, Peoples Democratic Party, PDP, has expressed its shock at the

10 Questions To Prove FG Is Trying To Cover Up The $43million, £27,800 And N23,218,000 Recovered Funds – Ayodele Fayose

Saturday, it was made public that the National Intelligence Agency (NIA) claimed

SERAP asks Buhari to resolve doubts over real identities of those behind Ikoyi $45m haul

In the aftermath of the controversy surrounding the ownership of the N13bn

EFCC: Comedy of Discoveries and Bastardisation of the Anti-Corruption War – Jude Ndukwe

Ever since the whistle blowing policy of the federal government was announced

Wike Is a child who tells the same lies against me with different flavours – Amaechi

The minister of transportation, Rotimi Amaechi has described Governor Nyesom Wike has

How Amaechi, Sahara Diverted Rivers State $319 million, Stashed It In Ikoyi – Wike

The ruling All Progressives Congress (APC), may have suffered its first major

Everyone Knows Rotimi Amaechi Is An Animal – FFK’s Aide, Jude Ndukwe Replies Amaechi’s Aide

Following the discovery of the sum of $50 million in an Ikoyi

BDCs vindicated by discovery of money in Lagos, says Gwadabe

Alhaji Aminu Gwadabe, the President, Association of Bureau De Change Operators of

Ebony Life TV CEO, Mo Abudu Reacts To Report Linking Her To $50million Recovered By EFCC

The CEO Of Ebony life TV, Mo Abudu has reacted to reports

EFCC raids: War against corruption is winning, says ex-PENGASSAN spokesman

The Federal Government’s anti-graft war has received a fillip from a one-time

Rotimi Amaechi Reacts To Alleged Connection With $50 million Found In Ikoyi Apartment

The Minister of Transportation in the country, Rotimi Amaechi has through his

My Connection With The Ikoyi Apartment Where EFCC Recovered $50 million – Former PDP Chair, Ahmadu Adamu Mu’azu

Following the recovery of the sum of $50 million by men of

We Will Continue This War Against Corruption – Ibrahim Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Former PDP Chairman Finally Admits To Ownership Of Building Where EFCC Found $50m

A former chairman of the People's Democratic Party, Adamu Mu'azu, has finally

EFCC must retract statement before Ashinze’s trial resumes — court

Justice Gabriel Kolawole of the Federal High Court, Abuja, says that EFCC

EFCC must retract statement before Ashinze’s trial resumes — court

Justice Gabriel Kolawole of the Federal High Court, Abuja, says that EFCC

Apartment In Which EFCC Found $50 million Belongs To PDP Chieftain’s Daughter – Report

Following the successful raid of an apartment in Ikoyi area of Lagos