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Tag: EFCC

EFCC Has No Business Freezing My Account – Femi Fani-Kayode

The Economic and Financial Crimes Commission, EFCC, has freezed one of the

Femi Fani-Kayode Demands Investigation of Fashola, Amaechi

Ex-Aviation Minister, Femi Fani-Kayode has demanded investigation into the former Lagos State

Saraki’s Biggest Fan: Dino Melaye vows to die for Saraki

Embattled Senate President Bukola Saraki may not have as many fans as

CCT adjourns Saraki’s trial until April 27

The Code of Conduct Tribunal (CCT) has adjourned the trial of Senate

Photos: Evidence Against CCT Chairman Emerges

Some controversial  documents have emerged against the chairman of the Code of

N120 million Fraud: EFCC Arraigns Benedicta Akunna Onwuamagbu

The Economic and Financial Crimes Commission, EFCC, yesterday arraigned one Benedicta Akunna

Court adjourns Oronsaye’s case as judges attend conference

Justice Gabriel Kolawale of the Federal High Court, Abuja, on Thursday adjourned

Anti-corruption Ambassador: Ekweremadu replies EFCC

The Deputy Senate President, Ike Ekweremadu, has spoken up on the decision

Anti-Corruption War: EFCC Accuse media of being controlled by ‘Dark Forces’

In a statement by the Economic and Financial Crimes Commission's  spokesman, Wilson Uwujaren.

GEJ’s cousin drags EFCC to court on Contempt charges

Azibola Robert who is a cousin to former President of the country

EFCC clears CCT Chairman of N10m bribery allegation

The Economic and Financial Crimes Commission (EFCC) has conveyed a letter to

Saraki Transaction documents were burned in fire- GTBank

Evidence from EFCC detective Michael Wetkas revealed that some documents that were supposed

Just In: EFCC Disowns Ekweremadu As Anti-Corruption Ambassador

The deputy Senate president, Ike Ekweremadu has been disowned by the Economic

Ike Ekweremadu Decorated As EFCC Ambassador

The Vanguard reports that Ike Ekweremadu has been decorated anti-corruption ambassador by the

Bleeding Money: 37,395 ghost workers on FG payroll-EFCC

The Economic and Financial Crimes Commission said in Abuja on Tuesday that

Ex-NAF Boss, Amosu returns N2.3 billion to Nigeria

The immediate past Chief of Air Staff, Air Marshal Adesola Amosu (retd.),

Badeh Case: EFCC’s witness admits making conflicting statements

Retired Air Commodore Salisu Yushau, testifying in the trial of the case

EFCC Arraigns American Man Over 419 Scam In Abuja

The Economic and Financial Crimes Commission has arraigned an American businessman, Marco

Waripamowei Dudafa, GEJ ex-Aide arrested at Lagos Airport Over Alleged N10b Scandal

Former Special Assistant to President Goodluck Jonathan on Domestic Matters, Waripamowei Dudafa

Shocking: REC For Rivers State Makes Revelation About 2015 Elections

Gesila Khan, The Resident Electoral Commissioner (REC) in charge of the 2015

Alleged N190m Scandal: Oronsaye Accused of Concealing Bank Account

The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal

Panama Papers: EFCC To Investigate Saraki, David Mark, Others

The Economic and Financial Crimes Commission (EFCC) has said it will investigate

Revealed: EFCC Operative Narrates How Lamido And His Sons Defrauded Jigawa State

Prosecution witness, Micheal Wetkas, an operative of the EFCC, has  revealed how

Saraki’s Trial: Comedic Prosecution team lacks evidence – Kwara APC

The Kwara State Chapter of the All Progressive Congress, APC, has announced

Ijaw Youths Warn EFCC Against Persecuting Goodluck Jonathan

The Ijaw Youth Council is a civil right organization in Nigeria, founded

Court Orders EFCC To Release Jonathan’s Cousin

Mr. Azibaola Robert, cousin of former President, Dr. Goodluck Jonathan, has been

EFCC vows to get to the root of Haliburton Scandal

The chairman of the Presidential Advisory Committee on Corruption, Prof. Itse Sagay

GEJ’s Cousin Arrested by EFCC over Alleged $40m Scam

The Managing Director of Katakar Civil Engineering Company, Azibaola Robert, and an

Beware of impersonators, EFCC warns public

The EFCC has warned members of the public to disregard calls purportedly

Jonathan may be in EFCC’s net before May 29 – EFCC

As investigations deepen into the affairs of the past administration led by