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Tag: EFCC

EFCC leads electronic evidence in trial-within-trial of ex- NIMASA DG, Jauro, others

A Federal High Court in Lagos on Tuesday began trial-within-trial to test

Money laundering: Go after CBN, NNPC, Senate Panel tells EFCC

The Senate, via the Senate Committee on Anti-Corruption and Financial Crimes on

Reducing EFCC’s budget by 8.5 % will hamper Operations-Magu

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu,

Analysts seek adequate funding, more offices for EFCC in states

Two public commentators on Sunday called for adequate funding of the Economic

Senate may reject Magu again

The acting head of anti-graft agency, the Economic and Financial Crimes Commission,

Paris Club Refund: Governors’ Forum dares EFCC

The Nigerian Governors’ Forum (NGF) have dared the Economic and Financial Crimes

EFCC seizes Sen Akpabio’s wife’s school

The Economic and Financial Crimes Commission have taken over a school allegedly

EFCC arrests investor over alleged $154,146 fraud

The Economic and Financial Crimes Commission (EFCC) has arrested an investor for

Magu’s Confirmation: Activist asks court to disqualify Saraki, others from screening

Mr Raji Oyewumi, an activist, has asked a Federal High Court in

Shell, Agip ask court to dismiss forfeiture order obtained by EFCC

Shell Nigeria Exploration and Nigeria Agip Exploration(ENI) have asked the Federal High

Shell, Agip ask court to dismiss forfeiture order obtained by EFCC

Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High

Former PDP Media Director: Those supporting Buhari are brainless

Deji Adeyanju, the former Director of New Media, Peoples Democratic Party, PDP, 

N5.1 bn fraud: witness claims he was starved in EFCC’s custody

An accused, Joseph Iwejuo, on Monday, told a Federal High Court in

That Andrew Yakubu – Charly Boy Writes

The other day I was in the midst of what I thought

There Are More Hidden Safes In Ex-NNPC GMD, Andrew Yakubu’s House – Whistle-blower

Following the raid of the former NNPC GMD, Andrew Yakubu's house in

PHOTOS: See Diezani’s Posh Banana Island House Discovered by EFCC

Yesterday, in a sequel to the recovery of cash sums worth $9.3m

Alleged $9.7m loot: Kaduna Residents Place Curses On Yakubu Andrew

The embattled former Group Managing Director of NNPC, Mr. Andrew Yakubu has

FG Recovers Another $151million And N8billion Looted Funds

The Federal Government has recovered another $151million and N8billion from three sources.

Andrew Yakubu’s Recovered Loot: Buhari, APC Believe Nigerians Are Mentally Lazy – Reno Omokri

Former aide to the former president Goodluck Jonathan, Reno Omokri has accused

EFCC Confiscates 10 Choice Properties From Ex-FCT Minister, Son

Two federal high court judges have ordered the immediate past Minister of the

Andrew Yakubu’s Wikipedia Page Updated After EFCC Discovered $9.7million And £74,000 Stash

Former NNPC GMD, Andrew Yakubu in whose house operatives of the Economic

Diezani in another Scandal, $37.5m found In her Banana Island Home

Fresh from the controversy involving the former GMD of the NNPC, Andrew

EFCC Operative Promoted For Recovering N42bn Loot For FG

An Economic and Financial Crimes Commission’s operative, CSP Sulaiman Abdul, has been

See The $9.7million And £74,000 Cash Recovered From Former NNPC Boss, Andrew Yakubu

The Economic and Financial Crimes Commission, EFCC has released photos of the

EFCC arrest Councillors of Yola North LG

Officials of the Economic and Financial Crime Commission have arrested eight councillors

EFCC recovers $9.75m, N1.25bn in 2 weeks

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

Arik Air Chairman Faces EFCC’s Hot Seat

The Economic and Financial Crimes Commission, EFCC, yesterday visited Arik Air's head

EFCC Arraigns Senior Advocate, Belgore, Ex-minister for Money Laundering

The Economic and Financial Crimes Commission (EFCC) yesterday arraigned a Senior Advocate

N3bn Amnesty Funds: EFCC confiscates 6 properties in Bénin, Yenagoa

The Economic and Financial Crimes Commission, (EFCC) on Wednesday confiscated six properties

N4.6bn money laundering charge: Court fixes March 1 for Fani-Kayode’s jurisdiction suit

A Federal High Court in Lagos will on March 1 hear an