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Tag: EFCC

Barely A Year In Office, EFCC Goes After This APC Governor

Governor Samuel Ortom of Benue state is reportedly under investigation by the

$23bn Election Fraud: EFCC Arrests Another Ex-Governor

The immediate past governor of Adamawa state, Bala Ngillari, has been arrested

Ex-Custom Boss, Dikko In EFCC’s Net Over N42 billion Fraud

The Economic and Financial Crimes Commission, EFCC has arrested and held the

How Ex-Northern Governor Spent N1 billion On Dictionaries

The Economic and Financial Crimes Commission, EFCC has revealed that a former

$23bn Election Fraud: Ali-modu Sheriff Opens Up

The Economic and Financial Crimes Commission (EFCC) has interrogated Ali Modu Sheriff,

Ex-Minister Musiliu Obanikoro Dares FG

Following the raid by the Economic and Financial Crimes Commission on Former

Dasukigate: Court of Appeal dismisses attempt to stop trial

The Court of Appeal in Abuja on Wednesday dismissed an appeal filed

SON solicits EFCC assistance to check influx of sub-standard products

The Standard Organisation of Nigeria (SON), has solicited the assistance of the

Goodluck Jonathan’s Ex-Aide Arraigned In Connection With N1.6 Billion Money Laundering Case

An ex-aide of the former President Goodluck Jonathan, Waripamo-Owei Emmanuel Dudafa along

Alleged $40m Fraud: Jonathan’s Cousin Still In Prison Despite being granted bail

It has been gathered that cousin to ex-president Goodluck Jonathan, Azibola Roberts

17 Top-Profile Witnesses Set To Testify Against Femi Fani-Kayode

Seventeen top-profile witnesses are billed to testify against former ministers of Aviation

Obanikoro Reacts To EFCC’s Raid

Following the raid on two properties belonging to the former Minister of

Photos Of Obanikoro’s House Raided By EFCC Operatives

The Economic and Financial Crimes Commission, EFCC yesterday raided two properties belonging

Diezani slams Al Jazeera Over Loot Video

It was reported earlier that the former minister, Diezani Alison-Madueke, had had some

Femi Fani-Kayode: EFCC Finally Makes Concrete Move

La Commission des crimes économiques et financiers (EFCC), la commission est fixé

EFCC Freezes Over N126billion In 120 Accounts

The Economic and Financial Crimes Commission (EFCC) has revealed that it has

Senate committee pledges support for EFCC

Sen. Chukwuka Utazi, the Chairman, Senate Committee on Anti-Corruption and Financial Crimes,

EFCC says freezing of accounts under investigation not vindictive

The Economic and Financial Crimes Commission (EFCC) has said that the freezing

VIDEO: Multi Billion Naira Home Seized From Diezani

The Economic and Financial Crimes Commission in its heightened fight against corruption

EFCC Seizes Former Acting Governor’s N500million House

Anti-graft agency, EFCC has seized a property estimated to be worth about

Suspect dies in EFCC custody

The Economic and Financial Crimes Commission (EFCC) on Friday said one of

Conspiracy Charges: EFCC Arraigns APC’s Top Gun

The Economic and Financial Crimes Commission (EFCC) has arrested and arraigned Alhaji

EFCC arraigns former governorship aspirant in Bauchi

The Economic and Financial Crimes Commission (EFCC), on Thursday arraigned Alhaji Adamu

$115 milion Scam: EFCC Arrests Gombe State Accountant

The Accountant General of the Gombe state Government house, Mohammed Balbaya has

N23 billion Bribe: Sullivan Chime Opens Up To EFCC

The former governor of Enugu state, Sullivan Chime, was interrogated by operatives

$2.1bn arms deal: Court hears FG’s motion on protection of witnesses’ identities June 23

The Federal High Court, Abuja, has fixed June 23 for the hearing

Jonathan’s Cousin Granted N500m Bail

The cousin to ex-president Goodluck Jonathan, Azibola Roberts, who was remanded into

Jonathan’s cousin shows up for EFCC arraignment with Bible

Azibaola Robert, a cousin to former President Goodluck Jonathan, appeared for his

Money Laundering: Former Air Chief Umar seeks out of court settlement

The Federal High Court, Abuja, on Tuesday heard that a former Chief

Goodluck Jonathan’s Cousin Remanded in Kuje Prison Over $40M Fraud

Ex-president Goodluck Jonathan's embattled cousin, Mr. Azibaola has been remanded in prison