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Tag: EFCC

How 36 Nigerians received N37bn from ex-petroleum minister, Madueke

The Federal High Court in Lagos yesterday heard that former Petroleum Resources

Ajudua challenges EFCC’s right to prosecute him over $4.8m fraud

A one-time Lagos socialite, Fred Ajudua, on Monday in Lagos challenged the

N450m fraud: EFCC amends charges against Belgore, joins ex-Petroleum Minister, Allison-Madueke

There was a twist on Monday in Lagos in the ongoing trial

EFCC slams 6-count charge against former NNPC boss, Yakubu

The Economic and Financial Crimes Commission (EFCC) on Friday slammed a six-count

2019 Elections: INEC Reveals Dates For Next General Elections

The Independent National Electoral Commission, INEC, has in a recent statement revealed

EFCC Nabs Ghost Worker For N11.4million Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned a Nigerian man

$9.7 million gift: Yakubu slams EFCC with N1bn suit

Mr Andrew Yakubu, former Group Managing Director of NNPC, wants the Federal

$9.7m loot: Yakubu drags EFCC to court, seeks N1bn damages

Former Group Managing Director of NNPC, Mr Andrew Yakubu has taken the

Nigerians react to EFCC’s anti-corruption fight

 Some Nigerians have commended the Economic and Financial Crimes Commission (EFCC) for

U.S. Govt Questions Nigeria’s SSS’ Ability To Investigate Fraud – Report

As the President Muhammadu Buhari administration continues its anti-corruption effort, the United

EFCC is shielding corrupt, powerful families from prosecution – Ex-AGF

The Economic and Financial Crimes Commission (EFCC) have been accused of protecting

EFCC Recovers Jewellery Worth Millions Of Naira From Former NSA in-Law’s Residence (Photos)

The Economic and Financial Crimes Commission has recovered jewellery worth millions of

2015 Elections: 202 INEC Workers Indicted by EFCC for Alleged Fraud

The Independent National Electoral Commission has said that 202 of its members 

Asset Declaration trial: EFCC’s investigation not CCB’s brought Saraki to CCT-Witness

Mr Samuel Madojemu, Director of Monitoring and Investigation at the Code of

EFCC opposes application to unfreeze Ozekhome’s account

A Federal High Court in Lagos on Thursday, fixed March 7 to

Court to decide whether to recuse from Fani-Kayode’s trial on March 16

Former Minister of State for Finance, Nenadi Usman, on Wednesday, asked Federal

INEC Director to face prosecution for alleged N16m scam

The Economic and Financial Crime Commission (EFCC) has concluded arrangements to prosecute

EFCC Raids Ex-Customs Boss’ Property Again, Recovers More Properties

The Economic and Financial Crimes Commission, EFCC has conducted another raid on

EFCC recovers more vehicles, bikes from ex-Customs boss

Another set of vehicles and motorcycles have been recovered from a former

EFCC investigates former finance minister over $1.2 Billion fraud

The Economic and Financial Crimes Commission (EFCC) has stated that it's investigating

Man Returns N900,000 Mistakenly Paid Into His Bank Account To EFCC

The Economic and Financial Crimes Commission, EFCC, has urged the general public

Dasukigate: Obanikoro’s Wife Forced to Forfeit Abuja Mansion

The wife of former minister of State for Defence Musiliu Obanikoro, Moroophat

Owner Of 10 Mercedes Benz G-Wagons Reacts To Corruption Allegation

The All Progressive Congress, APC United Kingdom took to its social media

Diezani’s money laundering trial In UK begins in June

The United Kingdom has set a date for the trial of former

10 Mercedes Benz G-Wagons Including Gold Plated Variant Spotted In Nigerian Man’s Compound

A total of 10 Mercedes Benz G -Wagons were reported to have

N3.4bn NIMASA fraud: EFCC withdraws charges against 4 accused

A Federal High Court in Lagos on Friday struck out the names

Why Fayose gave me N75m – Ozekhome

A Senior Advocate of Nigeria, Mike Ozekhome, has told a Federal High

N22.8 bn fraud: Ex-service chief rejects admissibility of bank letters as exhibits

Former Chief of Air Staff, Adesola Amosu, on Wednesday objected to EFCC’s

EFCC Arrests Babalawo Over Fraud

The Economic and Financial Crimes Commission, EFCC, has on Wednesday, February 22,

Whistle-blower Policy: EFCC Recovers 17 Exotic Cars From Ex Customs Boss

The Economic and Financial Crimes Commission, EFCC, has recovered a total of