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Tag: EFCC

Fani-Kayode arraigned in court today for money laundering charges

The former Minister for Aviation, Femi Fani-Kayode, will be arraigned in court

EFCC receives 21 operational vehicles

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

EFCC debunks reports of subjecting female recruits to nude examinations

The Economic and Financial Crimes Commission has debunked rumours claiming that it

N136m fraud: EFCC closes case in trial of ex-NIMASA boss

Mr Wale Akoni (SAN), the counsel to Calistus Obi, who is standing

Confirm Magu As EFCC Chair, Groups Urge Senate

The Senate have been urged by anti-corruption groups in the country to

EFCC To Begin Fresh Probe Into Obanikoro’s Implication In New N400million Scandal

The Economic and Financial Crimes Commission (EFCC) has initiated a fresh probe

Civil Society groups urge Senate to confirm Magu as EFCC Chair

A Coalition of Anti-corruption groups has called on the Senate to urgently

Patience Jonathan Caught Trying To Withdraw $5million From Frozen Account

The wife of former president Goodluck Jonathan has been caught trying to

EFCC Freezes Socialite, Bola Shagaya’s N500m Unity Bank Account

The Unity Bank account of Bola Shagaya, a billionaire businesswoman declared to

EFCC Confirms Reuben Abati’s Release

Former Presidential Spokesperson, Reuben Abati has been released by the Economic and

EFCC Quizzes APC Legal Adviser, Muiz Banire For Giving Judge N500,000

The Economic and Financial Crimes Commission (EFCC) has quizzed the National Legal

Obanikoro Agrees On New Terms With EFCC

Former Minister of State for Defence, Senator Musiliu Obanikoro has reportedly agreed

Dasukigate: EFCC Arrest Engineer In Connection With Arms Fraud

The EFCC have arrested oneEngineer Abdullah Rilwan, for operating a land racketeering

EFCC to support Ugandan Parliament to enact better law to tackle corruption

The Economic and Financial Crimes Commission (EFCC) will assist the Ugandan Parliament’s

PDP Chieftains Visit Femi Fani-Kayode, Other Party Members In EFCC Custody

The Ahmed Makarfi-led Peoples Democratic Party (PDP) yesterday visited some of its

EFCC Spreads Anti-Corruption Net To Akpabio’s Family; Arrests Ex Gov’s Cousin

A cousin to the former Akwa Ibom Governor, Godswill Akpabio, Ibanga Ime

NNPC MD’s Cook Absconds With $6m In Cash And Jewellery

Esther Nnamdi-Ogbue, a former Managing Director of NNPC in Abuja, has been

What Is There For Me To Be Cheerful About In EFCC Custody? – Fani-Kayode Queries Fr Kukah

Femi Fani-Kayode has debunked claims by the Economic and Financial Crimes Commission

Obanikoro Presents Dud Cheques To EFCC; Blames Associates

Former Minister of State for Defense Musiliu Obanikoro may have landed himself

Fr. Kukah Visits Obanikoro, Fani-Kayode, Abati In EFCC Custody

The Catholic Bishop of Sokoto Diocese, Most Revd. Mathew Kukah, on Monday

Hibernating High Profile Corruption Cases: Time For Action!

In September, 2016, Civil Society and Media practitioners in Nigeria gathered in

We Are Not Interested In Arresting Jonathan Over Corruption Claims – Osinbajo

Vice President Yemi Osinbajo has disclosed in far away United States that

I Won’t Probe Kwankwaso’s Administration – Ganduje

Kano State governor, Abdullahi Ganduje, said his administration would not probe the

EFCC Begins Move To Seize Properties Belonging To ex-First Lady, Patience Jonathan

The Economic and Financial Crimes Commission has began making moves to seize

EFCC Quizzes SANs Over Alleged Transfer Of Colossal Sums To Judges

The Economic and Financial Crimes Commission have gone a notch higher in

Onaioye Kiipoye, Port-Harcourt Big Girl Bags Ten Years Imprisonment

Onaioye Kiipoye,  a Port-Harcourt-based lady, has been sentenced to ten years imprisonment

Ekiti Lawmakers Report Fayemi, 6 Others To EFCC

The Ekiti State House of Assembly has petitioned the Economic and Financial

Reuben Abati, Former Spokesperson for Goodluck Jonathan Granted Bail by the EFCC

Reuben Abati, the former spokesperson for ex-President Goodluck Ebele Jonathan, who was

Patience Jonathan seeks N200million damages against EFCC

The wife of the former president of Nigeria, Patience Jonathan,  has filed

Don’t move my Case To Lagos- Kalu Attempts to Compel EFCC

Former Abia governor Orji Kalu has asked the Federal High Court, Abuja