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Tag: EFCC

Group faults arrest of ex-PPMC MD, Esther Ogbue-Nnamdi by EFCC

The Economic and Financial Crimes Commission, EFCC's arrest of  Mrs Esther Ogbue-Nnamdi,

House of Reps Propose 20 year Jail term for Corrupt Politicians

The House of Representatives is working on the amendment of the Economic

Kalu Challenges Western Countries to support Buhari’s anti-corruption drive

The former Governor of Abia State, Chief Orji Kalu has tasked western

EFCC Probe Pro-Jonathan Group Over N320m

The Punch reports that the Economic and Financial Crimes Commission has traced

Why Buhari can’t publicise recovered loot – Presidency

The Presidency has yesterday opened up on why the cash recovered from

Ex-Fire Vice Chief Arrested Over Employment Scam, Set To Be Arraigned – EFCC

A former Assistant Comptroller General of the Nigeria Fire Service, Mr Dada

Dasuki Awarded Over 300 Bogus Contracts- Presidential Committee

The Presidential committee set up to probe contracts awarded by Dasuki's office

Minister of Justice sets EFCC after Kashamu in fresh stamp Duty probe

Senator Buruji Kashamu is yet again in the Economic and Financial Crimes

EFCC, Military finally release aide to ex-NSA Dasuki

Today at about 2:00pm, the Federal Government released Colonel Nicholas Ashinze, the

The Gathering of Vultures​​ by Femi Fani-Kayode

The vultures are circling yet I am not disturbed because they cannot

Judges’ Conference Stalls Kingsley Kuku’s Arraignment

Judges’ conference on Tuesday stalled the arraignment of Mr Kingsley Kuku, Special

Anti-graft War: FG closes in on $200 billion Dubai Loot

The repatriation of the nation's loot stashed away in the UAE running

Alleged Theft Of N754m: Lagos Court Dismisses Akpobolokemi, Others’ Preliminary Objection

An Igbosere High Court, Lagos, on Monday dismissed a preliminary objection filed

Kalu ready for trial over alleged N2.4 billion fraud

The former Governor of Abia state, Dr. Orji Kalu, has embraced the

EFCC to Prosecute Ex-Governor Kalu over N5.6Billion Fraud

The Economic and Financial Crimes Commission has today been given the go

Falae Accuses EFCC of Lies, Denies Sharing N3 Billion with Fani Kayode

News broke yesterday that a sum of up to N3.145bn was transferred

Buhari promises to be merciless in ongoing anti-corruption war

The President of the Federal Republic of Nigeria, Muhammadu Buhari has on

Fake NNPC staff Arraigned by EFCC

The Economic and Financial Crimes Commission has arraigned Raymond Odika on a six-count

EFCC Arraigns Oransanye

In the ongoing case involving the former Head of the Nigerian Civil Service,

Dasukigate: 1.5 Billion Traced to Son Of Former Finance Minister

In another shocking revelation into the now infamous investigation of the $2.1

Dasukigate: Judge Orders Release of Aide

In another chapter of the #Dasukigate scandal, a High Court in Abuja has ordered for

Probe: Former Ministers Schedule Meeting With Jonathan

Peeved by the increasing number of cases of probe of officials of

$1 million Cash Found In Badeh’s Home – EFCC Tells Court

The Economic and Financial Crimes Commission has restated that it found the

Alex Badeh granted Bail, court seizes International Passport

The bail application by the counsel to the immediate past Chief of

Steve Oronsaye, Ex Head of Service Rearrested for 419

Former Head of the Civil Service of the Federation, Steve Oronsaye, has

EFCC drags small time Yahoo boy to court for $1,000 scam

The Economic and Financial Crimes Commission, EFCC, yesterday arraigned one Bolaji Quadri

How $1million Was Found Hidden In Ex-CDS, Badeh’s Room

As part of investigations into how $2.1 billion arms procurement funds were

EFCC Recovers $1 mln cash in Ex Defence chief’s home

The Economic and Financial Crimes Commission (EFCC) has recovered the sum of

Why EFCC Is Arraigning 2 Senior Advocates

he Economic and Financial Crimes Commission (EFCC) is set to arraign two

Obasanjo Blasts EFCC On His 79th Birthday

Elder statesman and former President, Chief Olusegun Obasanjo, was unusually critical of