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Tag: EFCC

EFCC Invitation: Tinubu Seeking to Punish Saraki through His Wife – Waku

Senator Joseph Waku, former vice-Chairman and member, Board of Trustees of the

Lamido And Sons Moved To Kuje Prisons, Inmates Jubilate

Former Jigawa State Governor Lamido and his two sons (Aminu and Mustapha)

Abuja Court Grants Ex-Governor Nyako, Son, Others Bail

Justice Evoh Chukwu of a Federal High Court sitting in Abuja has

Ex-Kaduna Governor Umar Questions Judge For Denying Lamido, Sons Bail

Former Kaduna State Military Governor, Col. Abubakar Umar (rtd), yesterday faulted the

EFCC arrests two for duping South African $60k (Photos)

The Economic and Financial Crimes Commission, EFCC, has arraigned the duo of

EFCC Arraigns Sokoto Perm Sec, Director

The Economic and Financial Crimes Commission, EFCC, on April 7, 2014 arraigned

EFCC interrogates Oduah, former Minister released on bail

The Economic and Financial Crimes Commission has finally invited the former Minister

Femi Fani Kayode did not loot funds – EFCC Witness

A prosecution witness, Mr Bashir Abdullahi, on Wednesday told a Federal High

Lead City Again: EFCC Rounds Up More Yahoo Boys in Ibadan (Photos)

The Economic and Financial Crimes Commission, EFCC, has arrested four undergraduates and

EFCC seizes assets of Pension thieves in Ibadan

Justice Eni Esan of the Oyo State High Court in Ibadan, western

Laundering: EFCC, FCT ministry to clamp down on Abuja Properties with ghost owners

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

N1.5 bln Contract Scam: EFCC clears impeached Imo deputy Governor, traces $5m to Dubai

The Economic and Financial Crimes Commission has cleared the former deputy Governor

‘Prosecute Oduah now or be sued to court” – Femi Falana writes EFCC, offers free legal advice

Prominent lawyer, Femi Falana (SAN) has challenged the Economic and Financial Crimes

EFCC arraigns youngster, accomplice for duping American’s $40 million [Photos]

Two fraudsters Tobechukwu Igbokwe (Alias David Prince)and his accomplice Ifeanyi Obi who

EFCC unravels multi-million Naira contract scam in Nigerian Police

A mullti-billion naira contract scam is currently rocking the FCT Police Command

EFCC quizzes Utomi over 2007 campaign funding, collapse of Bank PHB

Former Chairman of Bank PHB, Prof. Pat Utomi  was queried  by the counsel to

N2.05bn Bank fraud: EFCC nabs students, Bureau de Change operators [Photo]

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of

Don’t rubbish EFCC to settle scores, Ribadu warns Waziri

The former Chairman of the Economic and Financial Crimes Commission, Mallam Nuhu

Camera shy fraudster convicted of $11 million scam in U.S [Photos]

Emmanuel Ehkator who was investigated by the Economic and Financial Crimes Commission,

‘I never knew James Ibori, Aondakaa’ – Farida Waziri

Former EFCC chair, Farida Waziri has denied an allegation by former President

FBI asked us to investigate Atiku – Obasanjo reveals why former VP cannot travel to USA

Former president Olusegun Obasanjo has opened a can of worms involving the

EFCC inquiry: Saraki quizzed on N17bn bond, missing pension funds

The former governor of Kwara State, Bukola Saraki, it was allegedly revealed,

Dangote’s brother, Dantata accuses Saraki of stealing his $11 million – Report

The Economic and Financial Crimes Commission (EFCC) today grilled the former managing

Reps Strongly Condemns Intimidation of Pro-Amaechi Politicians By FG

It is no secret that the federal government has come down heavily

EFCC Storms Rivers State as LIoyd Secures Bail and Sues IGP N50 Billion

Despite the claims by members of the presidential committee that works were

EFCC nabs serial bureau de change fraudster, Dr. Princewell Arinze Chukwueze [Photos]

The Economic and Financial Crimes Commission, EFCC, on Friday, July 19, 2013

Government House Cleaning: 5 Agencies Scrapped as EFCC and ICPC Merge

The federal executive council yesterday announced that it has approved the complete

Legislators Elumelu, Ugbane, Jibo acquitted in N5.2bn scam

The former Chairman of the House of Representatives Committee on Power, Ndudi

Money Laundering: Lagos Speaker To Be Arraigned June 24

Justice Ibrahim Buba of a Federal High Court sitting in Lagos, on

Like Alamieyeseigha Before Him: Sylva Is A Flight Risk – EFCC

It seems all Bayelsa State Governors have a knack for running away