Timipre Sylva wanted by EFCC over alleged concersion of $14.8 million
Timipre Sylva wanted by EFCC over alleged concersion of $14.8 million Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared ...
Tag: EFCC
EFCC nabs suspected fraudster for duping 139 Australians of $8 million
EFCC nabs suspected fraudster for duping 139 Australians of $8 million Operatives of Nigeria’s Economic and Financial Crimes Commission (EFCC) ...
More states join lawsuit challenging constitutionality of EFCC, others as Supreme Court reserves judgment
More states join lawsuit challenging constitutionality of EFCC, others as Supreme Court reserves judgment Nigeria’s Supreme Court, on Tuesday, reserved ...
EFCC detains former Taraba State governor over alleged N27bn fraud
EFCC detains former Taraba State governor over alleged N27bn fraud The former Taraba State governor, Darius Ishaku, is currently in ...
Kogi Assembly accuses EFCC of assassination attempt on governor, calls for Olukoyede’s sack
Kogi Assembly accuses EFCC of assassination attempt on governor, calls for Olukoyede’s sack The Kogi State House of Assembly has ...
Northern youths groups react to EFCC’s treatment of ex-governor Yahaya Bello
Northern youths groups react to EFCC's treatment of ex-governor Yahaya Bello The coalition of 17 Northern Youths groups in an ...
FBI, EFCC arrest two Nigerians for stealing $1 million from Jamaican government
FBI, EFCC arrest two Nigerians for stealing $1 million from Jamaican government Two Nigerians have been arrested in Lagos for ...
EFCC grills NAHCON chair Jalal Arabi over N90bn Hajj subsidy mismanagement
EFCC grills NAHCON chair Jalal Arabi over N90bn Hajj subsidy mismanagement Nigeria’s Economic and Financial Crimes Commission (EFCC) has interrogated ...
EFCC returns recovered assets to Enugu govt
EFCC returns recovered assets to Enugu govt The Economic and Financial Crimes Commission (EFCC) on Wednesday returned 14 properties seized ...
Yahaya Bello’s EFCC Comeuppance
Yahaya Bello’s EFCC Comeuppance By Farooq A. Kperogi I am not from Kogi State, but I have strong opinions on ...
BETTA EDU: EFCC ‘Grills’ Zenith, Jaiz, Providus Banks’ CEOs
BETTA EDU: EFCC invites Zenith, Jaiz, Providus Banks’ CEOs The Economic and Financial Crimes Commission (EFCC) on Tuesday interrogated the ...
We can’t return $9.7m, £74,000 seized from ex-NNPC GMD – EFCC
We can’t return $9.7m, £74,000 seized from ex-NNPC GMD - EFCC The Economic and Financial Crimes Commission (EFCC) has given ...
We can’t stop looters buying back their EFCC auctioned assets – Reps
We can’t stop looters buying back their EFCC auctioned assets – Reps Nigeria's House of Representatives Ad Hoc Committee on ...
Court discharges, acquits ex-Jigawa gov, Saminu Turaki, in N8.3bn fraud case
Court discharges, acquits ex-Jigawa gov, Saminu Turaki, in N8.3bn fraud case A Federal High Court sitting in Dutse, Jigawa State, ...
Kano governorship aspirant, A. A. Zaura, in trouble as Court of Appeal orders his retrial over fraud
Kano governorship aspirant, A. A. Zaura, in trouble as Court of Appeal orders his retrial over fraud Flamboyant Kano State governorship ...
‘Stop witch-hunting me’, K. T. Turaki tells EFCC after discharge, acquittal in money laundering case
'Stop witch-hunting me', K. T. Turaki tells EFCC after discharge, acquittal in money laundering case A Federal High Court, Abuja, ...
After EFCC, NDLEA drills Obi Cubana over alleged drug dealings
After EFCC, NDLEA drills Obi Cubana over alleged drug dealings After the Economic and Financial Crimes Commission (EFCC) had questioned socialite, ...
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