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Tag: EFCC

EFCC arraigns impostor for N37m Fraud

The EFCC has arraigned one Jules Suinner before a Lagos Federal High

Buhari’s Plans For Corrupt Cabinet Members – Amaechi Reveals

The Minister of Transport, Rotimi Amaechi has revealed that the Preident, Muhammadu

Another Ex-Govt. Official Returns Money To FG

The heightened anti-corruption war waged by the President Muhammadu Buhari led administration

FG Reveals Amount Recovered From Looters

The Minister of Information and Culture, Lai Mohammed, has explained that the

EFCC Secretly Probing Dogara over Budget Padding Allegation- Report

The Economic and Financial Crimes Commission (EFCC) have kicked off an investigation

N400M Fraud: EFCC Arrests Ebonyi State Governor’s Brother

The Economic and Financial Crimes Commission (EFCC) on Monday arrested Austin Umahi,

Budget Padding: EFCC Reveals Next Move

The Economic and Financial Crimes Commission (EFCC) has  revealed its next move

The Nigerian bar Association Is Populated By Rogues And Vultures – EFCC

The Economic and Financial Crimes Commission, EFCC, has faulted a proposal by

EFCC Seizes Two Multi-million Naira Assets From INEC Chief

The Economic and Financial Crimes Commission (EFCC) has seized two choice shopping

Power Reduction: EFCC put new NBA President on Full Blast

The Economic and Financial Crimes Commission (EFCC) have reacted to the statement

This Is What We Do To Detainees – EFCC’s Boss Magu Reveals

For the first time in 13 years, the Economic and Financial Crimes Commission

What I Told EFCC About Diezani- Dauda Lawal Reveals

The Executive Director in charge of Public Sector at First Bank, MallamDaudaLawal,

Brother to Cross-River State Governor Arrested Over Alleged N2.4Billion Fraud

The brother of Governor Ben Ayade of Cross River State has found

EFCC Makes Fresh Move Against Diezani Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) is set to seize properties

Fayose’s Corruption Charges: EFCC Gets 7-Day Ultimatum

An Ekiti State High Court sitting in Ado Ekiti on Tuesday issued

Arrested Blogger, Musa Azare Has Been Released

Another blogger and journalist identified as Musa Azare who was allegedly arrested

Dark Forces Are In The EFCC – Magu Raises Alarm

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

The Biggest Corruption Is Not In The Government, It Is Here – Magu Reveals

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

Corruption Charges: Fayose Suffers Fresh Blow

Another $5million cash supposedly given by former Minister of State for Defence

EFCC releases N500,000 to fraud victim

The Economic and Financial Crimes Commission (EFCC), through its South East Zonal

Budget Padding: Jibrin seeks court order to stop suspension by House

A former Chairman, House of Representative Committee on Appropriation, Abdulmumini Jibrin, has

Financial Offences: EFCC Set To Investigate Top Oil Firm

The Federal High Court in Lagos has refused to restrain the Economic

My Arrest By The EFCC: The True Story – Abubakar ‘Abusidiq’ Usman Writes

Nigerian political blogger, Abubakar Usman, who was arrested some days ago by

Wanted Billionaire Businessman Benedict Peters Replies EFCC

Mr. Benedict Peters, a billionaire businessman and Managing Director of Aiteo Group,

N23bn Diezani Election Bribe: Former PDP Chairman Returns N6M

Andrew Adamu , the former Chairman of the Peoples Democratic Party in

N2.3bn Scam: Popular Oil Tycoon In EFCC’s Nest

A popular Oil tycoon, Shehu Badamasi, has been apprehended by the operatives

Why Lawmaker Was Barred From Travelling Abroad – EFCC

Following the news which went viral of a lawmaker, Sunday Karim, a

N17bn Fraud Case: Jibrin Suffers Fresh Blow

Former Chairman, House Committee on Appropriation, Mr. Abdulmumin Jibrinmight may be arrested

SSS Stops Lawmaker From Travelling, Seizes Passport

Sunday Karim, a member of the House of Representatives, who represents Yagba

Saraki Issues New Statement About EFCC

Embattled Senate President, Bukola Saraki has hailed the Economic and Financial Crimes