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Tag: EFCC

EFCC May Arraign ‘Sick’ Ex-PDP Chair, Haliru Bello, Son For N300m Theft

The Economic and Financial Crimes Commission (EFCC) has revealed that a former

Ex-Militants Appeal to Buhari to Order Dismissal of Tompolo’s EFCC Case

Former Niger Delta Militants under the auspices of the Transformed Niger Delta

EFCC Orders Banks To Restrict Reps, PDP Stalwarts From Accessing Accounts

The Economic and Financial Crimes Commission has directed banks to restrict the

#DasukiGate: EFCC To Arrest More Politicians This Week

The Economic and Financial Crimes Commission (EFCC) is set to arrest top

Magu: Killing Corruption And The Law – By Abrahams Akwu

We are a democratic nation, our laws are written, documented and above

Dasuki, Bafarawa, Yuguda, Others To Spend Weekend In EFCC Detention

The immediate past National Security Adviser, Col. Sambo Dasuki (retd.), a former

Buhari Cannot Exonerate Himself From $300,000 Payment – PDP

The Peoples Democratic Party (PDP) says the denial by President Muhammadu Buhari

Remand Dasuki In Jail For Own Safety, His Life Is In Danger – EFCC Tells Court

Counsel for the Economic and Financial Crimes Commission, Rotimi Jacobs (SAN) has

Dasuki Diverted Cash To Buy Houses In Dubai, London -EFCC

Dasuki Sabotaged The Economy, Compromised National Security, Endangered Soldiers's Lives Investigations by

Buhari Denies Collecting $300,000 From Dasuki As Compensation

President Muhammadu Buhari has denied ever receiving cash of $300,000 from a

Video: EFCC Bundles Ex-NIMASA Boss, Akpobolokemi into Van

On Monday, operatives of the Economic and Financial Crimes Commission invaded premises

EFCC Claims Dasuki, Others Will Abscond if Granted Bail

The Economic and Financial Crimes Commission has opposed the bail application of

As EFCC Finds Its Teeth Again – By Ismail Balogun

If there is one thing that ushered in the administration of President

EFCC Disrupts Court Session, Bundles Ex-NIMASA Boss, Akpobolokemi Away

The Economic and Financial Crime commission (EFCC) operatives today stormed the premises

$2bn Arms Deal: Dasuki, Others Arraigned, Plead Not Guilty to Fresh Charges

Former National Security Adviser, NSA, ‎Col. Sambo Dasuki, rtd, was arraigned before

Alleged N13b Land Scam: Delta Comm. Insists EFCC Must Probe Tompolo

Okerenkoko, Gbaramatu Kingdom, a community in Warri South-West Local Government Area, Delta

Bafarawa Admits Collecting N100m From Yuguda In Ex-PDP’s Chair, Muazu’s House

The former Governor of Sokoto State, Alh. Attahiru Bafarawa has admitted that

Nothing like N15 bln Land Scam, EFCC After Me For Refusing To Join APC – Tompolo

Government Ekpemupolo aka Tompolo has stated his own version of events citing

EFCC: Tompolo Reportedly Goes into Hiding to Evade Arrest

Former Niger Delta militant leader, Chief Government Ekpemukpolo a.k.a Tompolo has reportedly

I Can’t Forgive Obasanjo, Tinubu, Waziri For My Prison Ordeal – Bode George

Former Deputy National Chairman of the People’s Democratic Party (PDP), Chief Olabode

ThisDay Publisher Writes EFCC to Explain Purpose of Dasuki Funds Received

Publisher of ThisDay Newspapers, Nduka Obaigbena has written the Economic and Financial

EFCC Begins Trial Of Ex-NSA, Yuguda, Bafarawa Today As PDP, Reps, Anenih, Ayu, Others Named In Scandal

The trial of former National Security Adviser (NSA), Mr. Sambo Dasuki, ex-Minister

I Delivered $47m In 11 Suitcases To Dasuki In His House – ONSA Ex-Finance Director

As the nation grapples with the unfolding events of the circumstances surrounding

EFCC Boss Vows To Bring The Culprits In The Arms Deal Scandal To Justice

The Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Magu yesterday

N129m Contract: Ex-NIMASA DG Denies Allegations, Says He Didn’t Interfere with Procurement Process

Former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Temisan

How Ex-Governor Suswam Allegedly Diverted N3.1billion; Bought 23,400 Bags Of Fake Fertiliser – EFCC, Witness

The Economic and Financial Crimes Commission (EFCC) has given a detailed account

$2bn Arms Deal: EFCC Charges Dasuki, Dokpesi, Bafarawa, Others To Court

The Economic and Financial Crimes Commission (EFCC) yesterday filed money laundering charges,

How Ex-Governor Suswam Allegedly Diverted N3.1billion; Bought 23,400 Bags Of Fake Fertiliser – EFCC, Witness

The Economic and Financial Crimes Commission (EFCC) has given a detailed account

$2bn Arms Deal: EFCC Charges Dasuki, Dokpesi, Bafarawa, Others To Court

The Economic and Financial Crimes Commission (EFCC) yesterday filed money laundering charges,

Money Laundering: Witness Reveals that Ohakim Once Gave Him $2.29m Cash to Buy a Mansion

A key witness in the of the Economic and Financial Crimes Commission,