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Tag: EFCC

Former PDP Chairman Denies Ownership Of The House Where EFCC Discovered $50 million

Former Chairman of National People’s Democratic Party (PDP), Ahmadu Adamu Mu'azu has

EFCC uncovers another massive stash of monies in Lagos apartment

The Economic and Financial Crimes Commission (EFCC) on Wednesday uncovered yet another

EFCC discovers $38m, N23m in Ikoyi, Lagos

The Economic and Financial Crimes Commission has discovered another large sum of

This Is How Much I Withdrew From My Unfrozen Skye Bank Account, What I Used It For – Patience Jonathan

Wife of the former president of the country, Goodluck Jonathan, Patience, has

Why Buhari is reluctant to drop Magu – Osinbajo

Vice-President Yemi Osinbajo has said President Muhammadu Buhari did not find the indictment

Again, whistle blower leads EFCC to N4bn

Again, a whistle blower on Tuesday led the Economic and Financial Crimes

EFCC Blocks Patience Jonathan From Withdrawing $5.9million From Account

Former Nigerian First Lady, Patience Jonathan, on Monday visited the Maitama branch

Whistleblower Helps EFCC To Recover Another N250m In Lagos (Photos)

The operatives of the Economic and Financial Crimes Commission, EFCC, were led

EFCC intercepts another cash haul of N250m

The Economic and Financial Crimes Commission (EFCC) on Monday intercepted huge sums

EFCC need ‘ogbologbo’ lawyers to win cases for them – Obasanjo

Former President Olusegun Obasanjo, on Sunday revealed why the Economic and Financial

EFCC in manhunt for owner of a N448.85m

The Economic and Financial Crimes Commission (EFCC) is trailing the owner of

PHOTOS: EFCC Discovers Another N448million In Lagos

The Economic and Financial Crimes Commission has in its heightened fight against

EFCC Recovers Fake $570,000 From Fraudsters In Kaduna

The Economic and Financial Crimes Commission, EFCC, has conducted yet another successful

Firm seeks AGF’s permission to prosecute Magu, 3 ex- EFCC bosses

Forthright Chambers, a law firm in the FCT has sought the permission

EFCC arrests ex-Niger Gov Aliyu over N5bn scam

The Economic and Financial Crimes Commission has arrested the immediate past Governor

Diezani, Others In Fresh Money Laundering Trouble

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former

EFCC charges Allison-Madueke, INEC officials with money laundering

The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former

Court refuses to order AGF to investigate EFCC chairmen

An FCT High Court, Jabi, has struck out an application seeking an

EFCC arraigns ex-perm. sec for failing to declare N97m

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Clement Onuigbo,

Reps want financial crimes offenders jailed for 20 years

A bill that proposes to extend jail term for people convicted of

Magu seeks N5bn compensation for libel from the Sun Newspaper

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

EFCC discovers $86m in Governors Forum Account

The Economic and Financial Crimes Commission (EFCC) have discovered more cash believed to

Presidency Responds to Senate’s Demand For Magu’s Head

The Nigerian Senate is an arm of government that must be respected

Alleged judges’ bribery: EFCC did not conclude investigation before Nwobike’s arraignment, says counsel

The defence team of Dr Joseph Nwobike, a Senior Advocate of Nigeria

It’s a lie! My wife does not own two mansions in Maitama – Magu

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

Paris club refund: EFCC recovers N500m diverted by Governor

The Economic and Financial Crimes Commission (EFCC) has recovered N500 million allegedly

Magu seized my N75m but he is a man of integrity with a large heart – Ozekhome

A senior advocate of Nigeria (SAN), Mike Ozekhome has described Ibrahim Magu,

Magu is on a revenge mission over rejection as EFCC chair – Saraki

The special adviser on media to Senate President Bukola Saraki, Yusuph Olaniyonu

EFCC links Saraki, aides to diversion of N19bn London-Paris loan refund

The Economic and Financial Crimes Commission( EFCC) has frozen 15 accounts of

Senate can’t sack Magu, only President Buhari can – AGF Malami

The attorney-general and minister of justice, Abubakar Malami insists that only President Muhammadu