Tag: EFCC

Nigerians Must Unite Against Corruption – Ribadu

Former chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu

Revealed: EFCC Probes Another $3bn Arms Deal Under Late Ex-NSA, Azazi

The Economic and Financial Crimes Commission (EFCC) has invited several arms dealers,

DASUKI: EFCC Picks Up Another High Profile Suspect For Diverting N600m

The Economic  and Financial Crimes Commission has uncovered more financial dirts in

Bafarawa Denies Receiving Money From Dasuki

Former Sokoto State Governor Alhaji Attahiru Bafarawa has denied receiving any money

$2bn Arms Deal: Dasuki Opens Cans of Worms, Implicates Ex-Governors, PDP Top Shots

Just as he had promised to do, the former National Security Adviser

Raymond Dokpesi Leaves EFCC Office (SEE PHOTOS)

Founder, Daar Communications, Raymond Dokpesi has left the Economic and Financial Crimes

$2bn Arms Deal: Dasuki Opens Cans of Worms, Implicates Ex-Governors, PDP Top Shots

Just as he had promised to do, the former National Security Adviser

$2bn Arms Deal: EFCC Places Ex-DSS Boss, Kayode Are Under House Arrest

Reports just coming in say that the Economic and Financial Crimes Commission

EFCC Arrests Raymond Dokpesi over $2.1b Arms Purchase

The Economic and Financial Crimes Commission has arrested the Chairman of Africa

More Woes Pile Up For Dasuki As EFCC Probes Special Forces’ Training In Belarus, Arrests Ex-Finance Minister

The Economic and Financial Crimes Commission has begun investigation into all security

More Woes Pile Up For Dasuki As EFCC Probes Special Forces’ Training In Belarus, Arrests Ex-Finance Minister

The Economic and Financial Crimes Commission has begun investigation into all security

Court Dismisses N20bn Fraud Charges Against Ex-Gov Sylva

The All Progressives Congress governorship candidate in the forthcoming Bayelsa State governorship

Alleged N19.2bn Fraud: Court Strikes Out 50-Count Charge against Sylva

A Federal High Court sitting in Abuja has dismissed the 50-count charge

#FuelScarcity: NNPC Invites DSS, EFCC To Help Checkmate Hoarding, Diversion Of PMS

The Nigerian National Petroleum Corporation, (NNPC) has invited the Department of State

Wanted: Man absconds with N45 million mistakenly credited to his account

The Economic and Financial Crimes Commission has raised an All Points Bulletin

How Saraki’s Trial Revealed The Fraudulent Collaboration Between EFCC And CCT

As a young woman who has been busy with fashion-life and career,

Former EFCC Chair, Lamorde Drags Senate, IGP, DSS To Court Over Probe

The immediate past chairman of the Economic and Financial Crimes Commission, EFCC,

Cyber Crime: EFCC, Italian Police Collaboration Pays Off As 62 Suspects Are Arrested

At least 62 suspected cyber-criminal elements have been arrested in Nigeria and

Lamorde Shuns Senate Committee, Flies Out For Medical Treatment

The immediate past Chairman of the Economic and Financial Crimes Commission (EFCC),

German Criminal Police Trains EFCC, DSS, NDLEA, Others

The Bundeskriminalamt (BKA) also known as German Federal Criminal Police on Tuesday

We Don’t Have A Case Against CCT Chairman – EFCC

The Economic and Financial Crimes Commission did not put the Chairman of

Buhari, Magu And The New EFCC

President Muhammadu Buhari’s well-known no-nonsense stance on corruption and the appointment of

Lamorde Bows Out, Magu Takes Over As EFCC Chair

Information just filtering in states that Chairman of the Economic and Financial

President Buhari Sacks EFCC Boss, Ibrahim Lamorde

The Chairman of the Economic and Financial Crimes Commission in Nigeria, Mr

Fidelity Bank Staff Reveals How She Helped Maina Spend Stolen N2 Billion

The controversy surrounding the trial of former Chairman of the Presidential Task

EFCC Hunts Down Diezani’s Associates, Seizes Bullet-Proof Cars, Huge Cash

The Economic and Financial Crimes Commission (EFCC) has extended its dragnet to

EFCC Chair Lamorde Sues Punch For N1bn

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

EFCC Declares Ex Pension Boss, Maina Wanted; Traces Loot To Fidelity Bank

The Economic and Financial Crimes Commission have arrested two top Fidelity Bank

Beyond Akpabio’s EFCC Appearance

The appearance of former governor of Akwa Ibom State and Senate Minority

EFCC Grills Abba Moro For 8 Hours Over Botched Immigration Job Recruitment Exercise

The Economic and Financial Crimes Commission, EFCC, yesterday grilled the immediate past