EFCC charges ex-Defence Minister, Mohammed, son with laundering N300m
The Economic and Financial Crimes Commission (EFCC), on Tuesday, charged a former Minister of Defence, Alhaji Bello Mohammed, and his ...
Tag: efcc
Help! EFCC wants to poison Metuh, cries PDP
Hours after the arrest of the National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, by the ...
FG to involve Police, EFCC, DSS in prosecution of pipeline vandals
The Managing Director, Petroleum Products and Marketing Company (PPMC), Mrs Esther Nnamdi-Ogbue, says the Federal Government will involve some security ...
EFCC calls for legislation on time frame for corruption cases
The Economic and Financial Crimes Commission (EFCC) has urged members of the Senate Committee on Anti-Corruption and Economic Crimes to ...
N13bn fraud: EFCC gets leave to arraign Dasuki, Yuguda, others
An FCT High Court on Monday granted leave to the Economic and Financial Crimes Commission (EFCC) to arraign former Minister ...
Court remands Dokpesi over alleged N2.1bn fraud
A Federal High Court in Abuja on Wednesday ordered the remand of Raymond Dokpesi, former Chairman of DAAR Communications, in ...
PDP kicks as EFCC arrests Dokpesi over $2.2bn arms scam
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested and interrogated former Chairman of Daar Communications, Chief Raymond Dokpesi. ...
PDP to EFCC: Probe diversion of N4.5bn NDDC funds into Sylva’s election
The Peoples Democratic Party (PDP) in Bayelsa State has raised alarm over an alleged diversion of N4.5b belonging to the ...
Lamorde sues, senate, police, DSS, says Senate Committee can’t summon me
IN THE FEDERAL HIGH COURT HOLDEN AT ABUJA SUIT NO: FHC/ABJ/CS/934/15 BETWEEN: IBRAHIM LAMORDE ......................... PLAINTIFF AND 1.THE SENATE 2.THE ...
EFCC: We didn’t obtain Nyame’s statement by duress
The Economic and Financial Crimes Commission (EFCC) said on Thursday that it did not obtain the statement of former Governor ...
Magu assumes duty at EFCC, urges workers’ commitment to duty
Mr Ibrahim Magu assumed duty as Acting Chairman of Economic and Financial Crimes Commission (EFCC), in Abuja on Wednesday, with ...
EFCC: Lamorde out, Magu in
President Muhammadu Buhari has appointed Mr Ibrahim Mustafa Magu as the Acting Chairman of the Economic and Financial Crimes Commission ...
Ex-director of Afromedia, Gobir cries for justice, says EFCC, Olopade witchhunting me
He cannot forget September 12 in a hurry. It was a Saturday, his peace was shattered the moment operatives of ...
N8.5bn CBN fraud: EFCC accuses bankers of ‘delay tactics’
The Economic and Financial Crimes Commission (EFCC), on Friday, told a Federal High Court in Ibadan, Oyo State not to ...
Ohakim paid $2.290m cash for Abuja property
Former Imo State governor, Ikedi Ohakim, paid $2,290,000 cash in one day to buy a property in Abuja. This was ...
Niger govt. engages EFCC, ICPC to recover stolen funds from Aliyu’s aides
Niger State Government has decided to engage the services of the Economic and Financial Crimes Commission (EFCC) and the Independent ...
EFCC declares presidential aspirant wanted
The Economic and Financial Crimes Commission (EFCC) has declared Mr Emmanuel Okereke, the Director-General, National Taskforce to Combat Illegal Importation ...
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