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Tag: EFCC

EFCC arraigns brother to Edo Deputy Governor for N9.36m fraud

The Economic and Financial Crimes Commission (EFCC), has arraigned  Joseph Odubu and

How Ayodele Fayose Rescued Femi Fani Kayode’s Wife And Son From EFCC

Following the arrest and detention of the former minister of Aviation, Femi

EFCC Arrests, Detains Femi Fani Kayode’s Wife And 8-month-old Son

Former aide to the former president Goodluck Jonathan and former minister of

Dariye’s trial: EFCC took all documents in 2005, witness says

A Defence witness, Paul Datugum, in former Plateau governor, Joshua Dariye’s trial,

N2.6bn fraud: EFCC tenders documents in Akpobolokemi’ trial

A Federal High Court in Lagos on Friday heard how a former

EFCC ordered to return N10bn to NBC, says Modibbo-Kawu

Malam Is’haq Modibbo-Kawu, Director General of Nigeria Broadcasting Commission (NBC), says Economic

We Are Currently Investigating Ex-Govs, Politicians From South-South Nigeria – EFCC

The Economic and Financial Crime Commission (EFCC), says they are currently investigating

EFCC declares Goodie Ibru wanted

Goodie Ibru, one of the popular Ibru brothers, has been declared wanted

Anti-Graft War: Buhari Will Turn On His Close Friends – V.P Osinbajo

The Nigerian Vice President, Prof. Yemi Osinbajo has disclosed that the president,

REVEALED: How Ex-CDS, Badeh Stole N1.4bn During His Tenure

More details have emerged as to how the former Chief of Defence

N36million Fraud: EFCC Arraigns APC Chieftain

A chieftain of the All Progressives Congress (APC) in Abia, Chief Benjamin

EFCC Releases Abia Governorship Aspirant, Uche Ogah Unconditionally

The President of Masters Energy Oil and Gas Limited, and Abia state

EFCC Arrest Uche Ogah Outside Court Room

The President of Masters Energy Oil and Gas Limited, Mr. Uche Ogah

Buhari Okays EFCC, Others To Probe His Children

The president, Muhammadu Buhari has reassured Nigerians of his commitment to fighting

EFCC Patners With MTN In Fight Against Corruption

Mr Ishaq Salihu, the South South Zonal Head of the Economic and

MD of Investment Company Arrested by EFCC Over 4billion Naira Fraud

The Managing Director of  "Let's partner with you" Ltd, Chief Patrick Sanchi

Corruption :Buhari has some incriminating letters against Goodluck Jonathan

President Buhari's new book, The challenges of leadership in Nigeria , written

Another Account Containing $30million Linked To Patience Jonathan

The Economic and Financial Crimes Commission, EFCC, has reportedly linked another account

Ex Bayelsa state Governor, Sylva recovers 48 houses from EFCC

The former governor of Bayelsa state, Timipre Sylva has recovered 48 properties

EFCC recovers over 1billion from South-South states In seven months

The Economic and Financial Crimes Commissions, EFCC, disclosed that the commission has

EFCC Needs Assistance – Public Prosecutions Director

Director of Public Prosecutions, DPP, in Lagos State, Mrs. Idowu Alakija, has called

N600million Scandal: Court Slams N100million Bail On Ex-Naval Chief

An FCT High Court has slammed N100 million bail on a former

Jonathan’s Ex-aide, Dudafa Takes Stance on Money Laundering Charge

Mr Waripamo -Owei  Dudafa, a former aide to President  Goodluck Jonathan and

EFCC arraign Former Chief of Naval Staff for Criminal Conspiracy

The Economic and Financial Crimes Commission, EFCC, has arraigned a former Chief

How I Collected $4 Million Cash Inside Presidential Villa – Abubakar

The ongoing case between the Economic and Financial Crimes Commission, EFCC and

When not to be a Sycophant

The immediate past First lady of Nigeria, Dame Patience Faka Jonathan, the

More details of Multi Million Naira Meriden hotel allegedly owned by Diezieni Revealed

The Meriden  hotel which formerly  belonged to former rivers state military administrator,

Tension as Patience Jonathan drags EFCC to International Court

The ex-first lady, Patience Jonathan has finalized plans to drag the EFCC

Alison Diezani Caught In Another Potential N4bn Scandal

The Economic and Financial Crime Commission (EFCC) have uncovered another N4bn deal between

EFCC Makes Decisive Move Against Ex-First Lady, Patience Jonathan

The Economic and Financial Crimes Commission, EFCC's probe into the former first