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Tag: EFCC

Fresh Scandal: EFCC Recovers N5 billion From Sterling Bank CEO

Anti-graft agency, EFCC has in the ongoing battle against corruption recovered a

They Didn’t Involve Me In Jonathan’s Campaign Fund Distribution – Sen. Chris Anyanwu

Senator Chris Anyanwu yesterday in a statement made available to news agency,

Senator Anyanwu: I was Sidelined from Campaign Fund Disbursement

Senator Chris Anyawu who was questioned by the EFCC in Enugu over

$115 million Scandal: Ex-Anambra State Governor Peter Obi Implicated

The Economic and Financial Crimes Commission may have a new target in

BREAKING: Chaos As EFCC Operatives Surround Femi Fani-Kayode’s House

Earlier today, the Economic and Financial Crimes Commission (EFCC) issued an invitation

BREAKING: EFCC Officially Invites Femi Fani-Kayode For Questioning (Photo)

The Economic and Financial Crimes Commission (EFCC) has officially sent an invitation

N23 billion Fraud: Ex-Northern Ministers Implicated, Quizzed

Following the revelations as concerning the N23 billion fraud being investigated into

Controversy As EFCC Arrests Buhari’s Ex-Lawyer

Buhari’s ex-lawyer is reported to be among those who got from the

FRAUD: Ecobank Manager In EFCC’s Net

Anti-graft agency, EFCC on Thursday arraigned before Justice S.C. Amadi of the

EFCC Lied, I Didn’t Go Underground – Femi Fani-Kayode

Former Minister of Aviation, Femi Fani-Kayode who was also the former Spokesperson

Jonathan’s cousin petitions Reps over alleged illegal arrest by EFCC

Mr Azibaola Robert, a relation to former President Goodlcuk Jonathan, has petitioned

Arms Deal Scandal: EFCC Allegedly Freezes Billionaire Business Mogul’s Accounts

The Economic and Financial Crimes Commission, EFCC, in its ongoing war against

EFCC Arrests Former Governor, Quizzes Him Till He Confesses

The EFCC has arrested a former governor of Imo state, Achike Udenwa,

$115 million Scam: Skye Bank Chairman Denies Involvement

The Chairman of Skye Bank Plc and NATCOM, Dr. Olatunde Ayeni has

N2.5bn Election Fraud: EFCC Launch Manhunt for Femi Fani-Kayode

It has been reported that the Economic and Financial Crimes Commission (EFCC)

Retired Commissioner of Police In EFCC Net After Jumping Bail On A N10 million Fraud Charge

The Economic and Financial Crimes Commission, EFCC, has set Thursday, May 21

Jonathan’s cousin prays court to shield him from unlawful remand

A Niger-Delta activist, Mr Azibaola Robert, on Wednesday urged a Federal High

EFCC reveals how Jonathan’s cousin got $40m from Dasuki

Aziboala Roberts, the detained cousin to former president, Goodluck Jonathan has been

CBN officials Storm Fidelity Bank over $115m Scandal

Officials from the apex bank on Nigeria today stormed the premises of

Prosecution’s failure to prioduce Dasuki again stalls his trial

Trial of a former security adviser, retired Col. Sambo Dauski, was again

EFCC Set To Investigate Four Federal High Court Judges

The Economic and Financial Crimes Commission, EFCC, has beamed its anti-corruption searchlight

$115m Bribe: Fidelity Bank Boss To Spend More Time In Detention

The Economic and Financial Crimes Commission, EFCC, has secured itself a court

Former INEC Chairman Implicated In N23.9 billion Poll Bribery Scandal

The Economic and Financial Crimes Commission, EFCC, according to news reports from

EFCC Nab Bank Boss For Allegedly Receiving $115m from Diezani

The Economic and Financial Crimes Commission has arrested the Managing Director and

EFCC Make Shocking Revelation: $15bn , Not $2.1bn was stolen in Arms Deal Scandal

The Economic and Financial Crimes Commission have made a shocking revelation in

EFCC Seize N1bn Wristwatches From Diezani, Omokore

The Economic and Financial Crimes Commissions (EFCC) has seized properties and jewelry

EFCC Seals Off Nenadi Usman’s Houses

The Economic and Financial Crimes Commission has in its war against corruption

Court Sentences Former Kogi State Lawmaker to 154 years in Prison over N1.4bn Fraud

Justice Inyang Ekwo in the Federal High Court in Lokoja convicted former

‘When you’re Governor for 8 Years you Can’t Account for Every Kobo’- Bukar Ibrahim

Senator Bukar Abba Ibrahim (APC, Yobe East) is a two-term governor of

Saraki’s Burnt Documents Show that he transferred $3m to the U.S Through GTB

Last week when being cross-examined by the defence counsel, Paul Usoro, at