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Tag: EFCC

Ebonyi Speaker Denies Arrest By EFCC, Says He Was Only ‘Invited’

Contrary to media reports on the matter, the Speakper of the Ebonyi

Okorocha Jets Out To Unknown Destination As EFCC Arrests Aides

The Imo State Governor, Rochas Okorocha, has been reported to have left

EFCC Is Right To Keep You In Detention – Court Tells Dasuki

The hopes of former National Security Adviser (NSA), Col. Sambo Dasuki (rtd)

Court Strikes Out Ex-Defence Chief, Badeh’s Bail Application

The Federal High Court, Abuja, on Friday dismissed the bail application filed

EFCC Boss Solicits Support Of Journalists In Fight Against Corruption

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

Allegation Of Car Gift: Justice Will Prevail – Secondus

PDP Deputy National Chairman Uche Secondus, has expressed optimism that he would

Court Orders EFCC To Release Jonathan’s ADC

An FCT High Court, Jabi, on Tuesday ordered the Economic and Financial

Ex-Defence Chief, Badeh Suffering From High BP – Lawyers

Samuel O. Zibiri (SAN) & Co, lawyers to former Chief of Defence

Former Anambra State Official arraigned over N4.2 million fraud

A former speaker of Anambra State house of Assembly and former commissioner

Immigration Job Scam: EFCC Slams 11 Count Charge On Abba Moro, 3 Others

The Economic and Financial Crimes Commission (EFCC) has arraigned former Minister of

War On Corruption: EFCC Is Biting More Than It Can Chew – Olanipekun

A legal luminary, Chief Wole Olanipekun (SAN), has lamented the way the

Buhari Orders Investigation Of EFCC, ICPC Over N1.3tn Recovered From Corrupt Politicians

On the orders of President Muhammadu Buhari, the Office of the Attorney-General

EFCC Amends Metuh’s Case, Adds Third Count Charge

The Economic and Financial Crimes Commission (EFCC) on Friday amended the charge

EFCC detains Diezani’s cousin over $1 billion crude deals

The Economic and Financial Crimes Commission has picked up the cousin of

EFCC begins probe on Ooni of Ife’s alleged N400 million forgery case

The Economic and Financial Crimes Commission, EFCC, has reportedly initiated investigations into an

PDP Condemns EFCC’s Arrest Of Secondus, Blames APC

The opposition Peoples Democratic Party (PDP) has condemned Wednesday’s arrest of erstwhile

I Never Paid Money To Justice Yunusa, It Is A Lie – Rickey Tarfa (SAN)

Mr. Rickey Tarfa, SAN, who before the Federal High Court initiated a

$2.1bn arms probe: I Never Opened Parcels Handed Over To Me By Jonathan – Adegbe

A former aide-de-camp, ADC, to immediate past President, Dr. Goodluck Jonathan, Col.

Rickey Tarfa drags EFCC, MTN, others to court in fresh N5 billion suit

Mr. Rickey Tarfa, SAN, has presented before the court a fresh fundamental

Rickey Tarfa Confesses Giving Justice Yunusa N225,000 But As A Donation

A Senior Advocate of Nigeria (SAN) Chief Rickey Tarfa yesterday admitted that

FG Moves To seize Tompolo’s Assets

UPDATE: A federal high court sitting in Ikoyi, Lagos, has granted the

EFCC Accuses SAN, Judge Of Bribery, Perversion Of Justice

…… Rickey Tarfa bribed Justice Yunusa with N225, 000 …… colludes with

Oba Akinruntan Denies He Was Arrested By EFCC For Money Laundering

The Olugbo of Ugbo Kingdom in the oil-rich coastal area of Ondo

EFCC Invites, Grills Prominent Traditional Ruler Over Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) last week invited and grilled

EFCC seize Alison-Madueke’s passport

Rear Admiral Ameachina Alison-Madueke, husband of the embattled former Minister of Petroleum

EFCC Arrests Diezani Alison-Madueke’s Husband

The EFCC has arrested Rear Admiral Alison Madueke, the husband of the

Court Rules Former Aviation Minister’s N5.2 billion Fraud Suit Must Continue

The Abuja High Court presided over by Justice Abubakar Sadiq Umar has

Dokpesi Re-Arraigned, Pleads Not Guilty To Money Laundering

The former Chairman of DAAR Communications Plc, Chief Raymond Dokpesi, has pleaded

Arms Deal: Why Dasuki Is Trying To Avoid Trial – FG

The Federal Government in its defence has revealed the motive behind the

NDDC project director attempts to bribe way out of EFCC’s arrest

The Economic and Financial Crimes Commission, EFCC, in its fight against corruption