efcc Archives - Page 17 of 17

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

by Chidi Roberts

November 25, 2015

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

by Freedom Reporter

November 19, 2015

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

by Ibrahim Ahmadu

November 12, 2015

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

by Ibrahim Ahmadu

November 11, 2015

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

by Ibrahim Ahmadu

November 9, 2015

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

by Roland Edwards

November 3, 2015

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’

by Femi Adewale

October 23, 2015

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

by Ibrahim Ahmadu

October 20, 2015

Former Imo State governor, Ikedi Ohakim, paid $2,290,000 cash in one day to buy a property in Abuja. This was ...

N2bn trial: No trace of contractors who received N1.7bn from Babangida Aliyu, witness tells court

Niger govt. engages EFCC, ICPC to recover stolen funds from Aliyu’s aides

by Ibrahim Ahmadu

October 3, 2015

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

by Ola Simeon

September 16, 2015

The Economic and Financial Crimes Commission (EFCC) has declared Mr Emmanuel Okereke, the Director-General, National Taskforce to Combat Illegal Importation ...