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Tag: EFCC

EFCC arraigns 4 persons for alleged $1m fraud

The EFCC on Wednesday arraigned the quartet of Umar Bida, Truth Igogori,

I’m ready for trial – Fani-Kayode

Former Minister of Aviation, Mr. Femi Fani-Kayode, on Tuesday, refuted any intention

Former Governor Bursts Into Tears As EFCC Arrests Him

The former governor of Katsina state, Ibrahim Shema broke down in tears

EFCC vs ex-gov Shema: Court rules on jurisdiction, Feb 21

Justice Ibrahim Bako of the Katsina High Court, has fixed Feb. 21,

EFCC vs ex-gov Shema: Court rules on jurisdiction, Feb 21.

Justice Ibrahim Bako of the Katsina High Court, has fixed Feb. 21,

Under no circumstances will I pay any money back to FG or EFCC – Fani-Kayode

Former Minister of Aviation, Femi Fani-Kayode, who is facing trial over alleged

EFCC to re-arrest, prosecute James Ibori on 170-count charges of corruption

The Economic and Financial Crimes Commission, EFCC, has vowed to arraign the

Ex-Bauchi Gov Yuguda’s house seized by EFCC

The Economic and Financial Crimes Commission (EFCC) has seized a choice property

EFCC re-freezes Fayose’s account

Governor Ayodele Fayose of Ekiti State says he will challenge the re-freezing

My Zenith Bank Accounts Have Been Frozen Again – Fayose

The Governor of Ekiti State, Mr Ayodele Fayose, has claimed that the

EFCC re-arraigns Atewe, Akpobolokemi over N8.5b alleged fraud

The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Maj-Gen. Emmanuel Atewe

Court reserves ruling on no case submission in alleged N115m fraud

The Federal High Court in Ibadan will rule on the no case

Obanikoro Fulfills Pact With EFCC; Returns Another N30m; To Pay Up N417m

A former Minister of State for Defence, Senator Musiliu Obanikoro, has returned

EFCC Drags Ex- FCT Minister’s Son To Court Over N1.2b Fraud

Shamsudeen Bala, the son of former Minister of the Federal Capital Territory,

Magu calls for courage, discipline among EFCC new recruits

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

Reps urge EFCC to investigate Keystone Bank over ITF’s N4bn

The House of Representatives on Monday urged the Economic and Financial Crimes

EFCC under pressure to probe impeached speaker for alleged N15m Fraud

The All Progressives Congress (APC) has called on the Economic and Financial

Governor’s Girlfriend Allegedly Disappears With $10million State Fund

A South-South Governor has been put under the searchlight of the Economic

Senate Invites DSS D-G; Demands Fresh Report On Magu

The Nigerian Senate have demanded a new report on the Acting Chairman of

Men more corrupt than women – Magu

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

Nigerian Men Are More Corrupt Than The Women – Magu

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

Malabu $1.1bn Scandal: Court orders Africa’s Largest Oil Block, OPL 245 returned To FG

The Federal high Court has granted the Economic and Financial Crimes Commission to

Prof Sagay Accuses Senate Of Victimizing Ibrahim Magu

A professor of law, Itse Sagay has said that the senate victimised

Dasuki: Court admits EFCC document in evidence

 An FCT High Court, on Wednesday admitted in evidence document tended by

EFCC Chairmanship: Buhari re-nominates Magu, sends name to senate

President Muhammadu Buhari has transmitted another letter to the Senate re-nominating Mr

Diezani: Court fixes Feb. 16 for judgment

A Federal High Court Lagos on Tuesday fixed Feb. 16 to deliver

Saraki Reads Buhari’s Second Letter On Magu’s Confirmation

.........says he has been cleared of corruption charges Senate President Dr Bukola

EFCC re-arraigns Dasuki, Yuguda, others

The Economic and Financial Crimes Commission on Tuesday re-arraigned, retired Col. Sambo

Presidency distances self from claims on Magu’s confirmation letter

The Presidency has distanced itself from reports that President Muhammadu Buhari has

EFCC Chairmanship: Court fixes Feb. 13 for suit against Magu

A Federal High Court in Lagos on Monday fixed Feb. 13 to