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Tag: EFCC

NIMASA Paid N905 million to contractor for nothing

A prosecution Witness, Uche Obilor in the ongoing trial of a former

ARMS DEAL: Ex-CDS, Badeh Honours EFCC Invitation Today

The Economic and Financial Crimes Commission will today welcome the former Chief

Once I Can Eat, I Don’t Need Money Again – Amaechi

The minister for Transport and the immediate past governor of Rivers State,

REVEALED: EFCC Secretly Flies AVM Amosu, Others To Lagos

The Economic and Financial Crimes Commission on Sunday, flew the former Chief

INTERPOL, EFCC Declare Maina Wanted

The International Police Organisation (INTERPOL) has issued a world-wide red alert on

Corruption Returned To Nigeria With Vengeance When I Left Power – Obasanjo

Former President of Nigeria, Chief Olusegun Obasanjo, on Monday said when he

Probe Disappearance Of Jonathan’s 69 Prado SUVs – Activist Tells EFCC

The Economic and Financial Crimes Commission has been called upon by a

EFCC Claims Metuh’s Torn Statement Linked Jonathan to N400m

The Economic and Financial Crimes Commission have revealed details of the torn

Probe Disappearance Of Jonathan’s 69 Prado SUVs – Activist Tells EFCC

The Economic and Financial Crimes Commission has been called upon by a

#DasukiGate: Obanikoro, Sons Implicated In Arms Deal Scandal

As the anti-corruption war of President Muhamadu Buhari gathers momentum, the war

EFCC Arrests FIRS Director For Tax Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a director with

Akpabio Dares Buhari, EFCC To Seize Any Money Stashed In Foreign Accounts

Senate Minority Leader and former governor of Akwa Ibom State, Godswill Akpabio,

DasukiGate: Obaigbena Gets 2 Weeks Ultimatum To Return N670m

The Chairman of the Newspapers Proprietors Association of Nigeria and Publisher of

REVEALED: Why EFCC Arrested, Detained Former Chief Of Air Staff, Amosu

More facts have emerged as to the reasons why the former Chief

EFCC Detains Former Chief Of Air Staff, Amosu

The Economic and Financial Crime Commission (EFCC) has arrested the immediate past

I Am Ready To Face The EFCC Now – Tompolo

Former militant leader, Chief Government Ekpemupolo (aka Tompolo) has said that he

Popular Lagos Yahoo Boy, H-money Sentenced To 24 Years In Jail

An undergraduate of Kuala Lumpur Metropolitan University, Malaysia: Hope Olusegun Aroke aka “Oracle

EFCC picks up Jonathan and Diezani ally, Jide Omokore

The Economic and Financial Crimes commission (EFCC) has reportedly detained Mr. Jide

EFCC Seizes Former Chief Of Army Staff Ihejirika’s Abuja Estate (Photos)

The Economic and Financial Crimes Commission (EFCC) have swooped in on the

Judge Relaxes Metuh’s Bail Conditions

Justice Okon Abang of Federal Court on Wednesday lessened the conditions attached

London Police Wants Dariye Tried For Money Laundering, Jumping Bail

Former Plateau State Governor Joshua Dariye is still wanted in the United

Who Is Tompolo Speaking For?

It is now more than a week since a former Niger Delta

Metuh Collected Money For Fake Contracts – ONSA

The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 26, 2016

Why Senate May Order Arrest Of Ex-EFCC Boss, Lamorde

This is not the best of times for immediate-past Chairman of the

#DasukiGate: EFCC Quizzes Serving, Retired Military officers

The Economic and Financial Crimes Commission (EFCC) yesterday questioned some top military

$2.1bn Armsgate: EFCC Storms Kaduna, Seizes Dasuki, General’s Houses

The Economic and Financial Crimes Commission (EFCC) stormed Kaduna at the weekend,

How Dariye Stole N1.126bn Ecological Funds, Transferred N100m To Atiku’s Company – Witness

A Federal Capital Territory (FCT) High Court was informed yesterday how former

ARM staff narrates how Metuh gave her $2 million cash to invest

A staff of the Asset and Resource Management Company Limited, Nneka Araraume has

Reps threaten to Arrest EFCC boss Magu

A warrant issuance has been threatened by the House of Representatives Ad-hoc

Metuh: Arraignment In Handcuff Not New -Arisekola

The arraignment in court of the spokesperson of the main opposition party,