All posts tagged "efcc"
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2 Persons Arrested As EFCC ‘Intercepts Over N1bn’ At Enugu Airport
2 Persons Arrested As EFCC ‘Intercepts Over N1bn’ At Enugu Airport The Economic and Financial Crimes Commission (EFCC)...
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EFCC Declares GEJ’s Godson Wife Wanted Over N1 Billion Fraud
The wife of George Turnah, the godson of former President Goodluck Jonathan, Jennifer Turnah, 30 has been declared...
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Angry Diezani Madueke threaten to expose Oil Magnates in Corruption Charges
The former Petroleum Minister Diezani Alison-Madueke who is currently facing multi-billion dollar fraud and money laundering charges in...
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Revealed: How Diezani, Kola Aluko & Jide Omokore Stole $1.6bn
Nigeria’s financial crimes watch dog, the Economic and Financial Crimes Commission has confirmed that it is ready to...
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Whistleblowing Policy has increased Blackmailers, former Governor Cries out
Delta State’s Immediate past governor Emmanuel Uduaghan on Tuesday said the Federal Government’s policy on whistleblowers has led...
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How Whistleblower Exposed N8.4 billion in Fake Account
One of the telecoms company is claiming ownership of one N8.4 billion found in a suspected fake account...
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Court Case against Ibrahim Magu’s Nomination thrown Out
A federal High Court in Lagos on Monday struck out a suit challenging the position of as Acting...
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EFCC after 7 Governors Paris Club Loan Refund loot
Nigeria’s anti fraud agency Economic and Financial Crimes Commission (EFCC) is said to be investigating 7 governors linked...
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EFCC Secures Forfeiture of $9.8m Seized from Andrew Yakubu
The Federal High Court sitting in Kano on Tuesday granted an order of interim forfeiture with respect to...
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EFCC Seals off Godswill Akpabio’s Wife alleged School
Operatives of the Economic and Financial Crimes Commission, EFCC, have sealed off a school allegedly belonging to Mrs....
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Ibrahim Magu to defend EFCC’s N17.2Bn Allocation
Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), will appear before the Senate on...
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Ex Katsina Governor cries as EFCC Rearrests him in Court
The immediate past governor of Katsina state, Ibrahim Shema broke down in tears after officials of the Economic...
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Femi Fani Kayode has no plans to refund N26m to EFCC
Nigeria’s former Minister of Aviation, Femi Fani-Kayode has said he is not planning to return N26m to the...
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Lagos Court convicts Walter Wagbatsoma and Adaoha Ugo-Ngadi of Subsidy Fraud
A Lagos High Court on Friday has convicted Walter Wagbatsoma and Adaoha Ugo-Nnagi on an eight count charge...
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Diezani Alison-Madueke to Forfeit $153m to FG
Efforts of the Economic and Financial Crimes Commission (EFCC), on Friday clamped on former Petroleum minister, Mrs Diezani...
