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Tag: EFCC

N200 Million Allegedly Traced To Fayose’s Fleeing Son’s Account

Following the heightened investigation into the Ekiti State Governor, Ayodele Fayose's connection

EFCC Discovers N2.5 billion In Ex-Minister’s Housemaid’s Account

The Economic and Financial Crimes Commission, EFCC has discovered a bank account

EFCC Makes Fresh Move Against Ayodele Fayose

A search for properties acquired by Governor Ayodele Fayose of Ekiti state

EFCC Arrests Omisore

The Economic and Financial Crimes Commission, EFCC has arrested a former deputy

Walter Wagbatsoma arraigned In UK over Alleged £12m fraud

A major suspect in the fuel subsidy fraud, Walter Wagbatsoma was arraigned

Dr. Tope Aluko Opens Up On Fayose’s Campaign Funds Source

Dr. Tope Aluko, an enstranged associate of the Ekiti State Governor, Ayodele

Cameroonian President Sends Team To Nigeria To Learn How To Nab Corrupt Officials

Following the Cameroonian President's visit to the country a few months ago,

Court grants N500m bail to former Gov. Fintiri of Adamawa

A Federal High Court in Abuja on Friday granted bail to former

Court to rule on Fani-Kayode, Usman bail application on July 4

A Federal High Court in Lagos had fixed July 4 for ruling

Another Ex-Governor In Trouble With EFCC

Chief Ikedi Ohakim, the former governor of Imo State, has secured himself

Fayose Saga – Ekiti State Lawmakers Make Move

Twenty-Six (26) members of the Ekiti State House of Assembly today, June

More than 300,000 jostle for 750 EFCC jobs

No fewer than 300,000 applications were received for the 750 positions advertised

‘Vomit what you stole’, EFCC tells treasury looters

The Economic and Financial Crimes Commission (EFCC) has appealed to treasury looters

Alleged 11billion Scandal: Rivers State Attorney General Reacts

The Rivers State Attorney General has reacted to rumor circulating that an

Gov. Ayodele Fayose Suffers Another Blow

A Federal High Court sitting in Ado Ekiti, on Tuesday, June 28,

We Will Kill You And Nothing Will Happen – EFCC Allegedly Threatens Fani-Kayode

Femi Fani-Kayode’s spokesman, Jude Ndukwe, has alleged that the Economic and Financial

EFCC Arraigns Popular Pastor Over Fraud Charges

The Economic and Financial Crimes Commission (EFCC) on Monday, June 27, 2016,

N4.9bn money laundering: EFCC arraigns Fani-Kayode, ex-Finance Minister, 2 others

A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday hauled up

Buratai’s Dubai Properties: Defence Minister Reacts

Following the exposure of the Chief of Army Staff (COAS), Lt-Gen. Tukur

Alleged N4.7bn fraud: Fayose Responds to EFCC’s Arrest of his Aide

News broke yesterday that an aide of Ekiti governor Ayodele Fayose, Abiodun Agbele,

Fayose’s Associate In EFCC’s Net Over Alleged N4.7 Billion Arms Scam

The Economic and Financial Crimes Commission, EFCC has nabbed a close associate

EFCC Makes Move Again, Freezes PDP Topdog’s Account

The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts

EFCC Guns For Fayose’s Associate Over N2 billion Loot

The Economic and Financial Crimes Commission, EFCC has declared an associate of

EFCC Reveals Properties Seized From Ex-Air Chiefs

Anti-graft agency, Economic and Financial Crimes Commission, EFCC has disclosed the number

Fayose Has Other Secret Accounts – APC To EFCC

The Ekiti State All Progressive Congress, APC has spoken up on the

Femi Fani Kayode allegedly Attacked while In custody

Reports have emerged from various sources that a former aviation minister Mr.

Former Governor arrested by EFCC over Alleged N450m election fraud

The former governor of Kebbi state, Saidu Dakingari has been arrested by

Bank MDs Next In Line For Probe- EFCC Chair

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

Fayose-EFCC Saga: Mimiko Breaks Silence

Governor Olusegun Mimiko has faulted the Economic and Financial Crimes Commission (EFCC)

Tension Within EFCC As Magu Makes Shocking Revelation

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