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Tag: EFCC

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

Tompolo Seeks Court Ruling To Appeal Against Same Ruling

Former Niger Delta warlord, Government Ekpemupolo, alias Tomopolo, has appealed to Justice

We Have Recovered Billions Of Stolen Public Funds – Magu

The Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu

EFCC Chairman Accuses Senior Lawyers, Journalists Of Frustrating War On Corruption

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

Senior Advocate Docked For Alleged Obstruction Of Justice

The law is no respecter of persons, it has been said. To

EFCC Hunts Down Oil Coy Over Unpaid N12.59bn Tax

The Economic and Financial Crimes Commission (EFCC) has stepped up pressure to

EFCC To Arrest Unnamed Sacked DG For Spending N200bn On PDP’s Campaign

Following the sack of the heads of parastatals and agencies by President

Scam: EFCC Dismisses Recruitment Rumour

The Economic and Financial Crimes Commission (EFCC) has dismissed rumours currently being

Col. Adegbe denies saying Nigeria will burn if he opens up, demands public apology

Col. Ojogbane Adegbe, former ADC to the former President Goodluck Jonathan, who

Ijaw Leaders Vow Not To Disclose Tompolo’s Location

The security agencies in the country have an uphill task. They have

Col. Adegbe denies saying Nigeria will burn if he opens up, demands public apology

Col. Ojogbane Adegbe, former ADC to the former President Goodluck Jonathan, who

Security agents clueless on Tompolo’s whereabouts

The whereabouts of the former ex-militant leader, Government Ekpemupolo  also known as

General Wiwa, Late Ken Saro-Wiwa’s brother in EFCC’s net

Major General Wiwa, the former Director of Military Intelligence and younger brother

#DasukiGate: Air Force Chief Returns N66m Out Of N90m Traced To Him By EFCC

The anti-corruption war may be yielding positive results as one of the

Halliburton Bribery Scandal: Why Five Lawyers Were Paid $26m As Legal Fees From Ex AGF, Adoke – Dodo

A Senior Advocate of Nigeria, SAN, Mr. Damian Dodo has opened up

FG reopens Halliburton case as EFCC picks up Damian Dodo (SAN)

About two weeks after the Attorney General of the Federation and Minister

I Am Ready To Be Probed By EFCC, ICPC – Fayose

The Ekiti State governor, Mr. Ayodele Fayose has declared that he was

EFCC Recovers $1m in ‘Soak-away’ At Ex-Air Chief Amosu’s House In Badagry

The Economic and Financial Crimes Commission, have allegedly recovered $3 million kept

Former ADC’s revelation may trivialise Dasukigate

Former aide-de-camp to former President Goodluck Jonathan, Col. Ojogbane Adegbe has revealed

Real Reasons Why Jonathan’s ADC Was Arrested By Military HQ, Handed Over To EFCC

It is no longer news that the Aide-de-Camp to former President Goodluck

Former N’Delta Warlord, Tompolo Declared Wanted By EFCC

Ex-militant leader Government Ekpemupolo (akaTompolo) has been declared wanted by the Economic

Top Military Officers Plead With EFCC As Colleague Arrested At Airport Enroute Germany

The Economic and Financial Crimes Commission has arrested a serving senior officer

Ex-CDS, Badeh Still In EFCC Custody, House Ransacked By Operatives

The house of a former Chief of Defence Staff, Air Chief Marshal

EFCC: Okonjo-Iweala denies investigation rumours

Dr. Ngozi Okonjo-Iweala, former Minister of Finance has debunked rumours that the

How Metuh Purchased N500m House In Banana Island, Gave Kema Chikwe, Others N51.7m – Witness

The corruption trial against the National Publicity Secretary of the People’s Democratic

DasukiGate: Fresh Trouble For Olisa Metuh Over $47m Shared By Ex-NSA, Dasuki

There appears to be no end in sight to the travails of

#DasukiGate: EFCC Grills Ex-CDS, Badeh For Over Nine Hours

Former chief of Defence Staff, Air Chief Marshall Alex Badeh was on

EFCC Takes Anti-Corruption War To Petroleum Sector After #DasukiGate

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr.