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Tag: EFCC

EFCC: Senate begins screening of Magu

The Senate will on Thursday begin a confirmation hearing on the Acting

Frozen $15.5 m: Court adjourns Jonathan’s suit to Jan. 18, 2017

Justice Mohammed Idris of a Federal High Court Lagos, on Wednesday, further

Waziri Replies Ribadu: You Are Double Faced, Lack Principles With Complex Character

A former chairman of the Economic and Financial Crimes Commission (EFCC), Mrs

Ribadu Stirs Hornet’s Nest, Names Nigerians Frustrating Anti Corruption War

Former Economic and Financial Crimes Commission Chairman, Mr. Nuhu Ribadu may have

EFCC arrests illegal oil vessel at point of discharge

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested

Obanikoro Returns N30m To EFCC, Vows To Return N450m In 2017

Former Minister of State for Defence, Senator Musiliu Obanikoro, has returned another

EFCC to charge 100 electoral officers for allegedly receiving bribe from Diezani

The Economic and Financial Crimes Commission is set to charge some officials

4.7bn Fraud: Obanikoro to testify against Agbele, Fayose

Former Minister of State for Defence, Senator Musiliu Obanikoro, was at the

Mamu’s counsel objects to EFCC witness

Air Vice Mashal (AVM) Alkali Mamu’s counsel, Mr Joesph Daudu (SAN), on

We will assist EFCC in probing Mimiko – APC

The All Progressive Congress Party in Ondo State has expressed its readiness

Court Refuses Arrest Of Ladoja Over N4.7billion Scandal

A Federal High Court in Lagos on Friday refused to issue a

Reps Threaten To Arrest Buhari’s Attorney General

The House of Representatives has issued a threat to arrest the Attorney-General

I have less than $10million in my account – Patience Jonathan

Wife of former president Goodluck Jonathan, has denied media reports that $175million

EFCC arraigns Dasuki’s aide, others for N36bn fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Col. Nicholas

Court rejects Patience Jonathan’s application against EFCC’s No Debit Order

​Patience Jonathan's  application before the Federal High Court in Lagos seeking to

EFCC to engage women in anti-corruption fight

The Economic and Financial Crimes Commission (EFCC) has disclosed plans to engage

Detainee Bala Mohammed demands release, slams N100m Suit on EFCC

Mr Bala Mohammed, the former FCT Minister, has filed a fundamental human

Judge Declines Plea For Ajumogobia’s Release

Justice Muslim Hassan of a Federal High Court in Lagos rejected an

EFCC Files 30 Charges against Justice Ajumogobia

According to media reports from the Punch, the Economic and Financial Crimes

Leave Tompolo, Jonathan And Wife Alone – Militants Threaten Buhari

Militants in the Niger Delta region of the country have issued a

EFCC Searches For Fayose’s Sister Over N200m Mansion

The Economic and Financial Crimes Commission is currently on the look out

Senate To Empower EFCC To Keep 2% Of Recovered Loot

The Senate is set to pass a bill to empower the Economic

N8bn CBN currency scam: Court strikes out bail application of alleged ailing accused

Justice Nathaniel Ayo-Emmanuel of the Federal High Court in Ibadan, on Friday,

I was protected by suspects while in prison – Fani-Kayode

The ex-aviation Minister, Femi Fani-Kayode, who was recently re-arrested by the EFCC

What I Saw In Kuje Prison – Femi Fani-Kayode Writes After Release From EFCC’s Clutches

Former Aviation minster, Femi Fani-Kayode has penned his first write up following

MMM Financial Scheme: EFCC Replies House Of Reps’ Probe Order

The Economic and Financial Crimes Commission, EFCC has declared its stand regarding

Chief of Defense, Badeh forfeits $1m cash and N1bn Mansion to FG

Former Chief of Army Defence staff, Air Chief Marshal, Alex Badeh (rtd),

Patience Jonathan Implicated In Another $175million Scandal

The wife of the former president Goodluck Jonathan, Dame Patience has been

EFCC Arraigns Two Over $1million Fraud Scandal

The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned Sada Adamu

Armsgate: Omenyi docked, remanded in Kuje Prison

The Economic and Financial Crimes Commission (EFCC), on Friday, docked retired Air