EFCC Saved Us From Inheriting Empty Treasury – Kwara Gov
Abdulrahman Abdulrazaq Kwara State Governor AbdulRahman AbdulRazaq on Monday said he would have inherited an empty treasury if the account ...
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Tag: EFCC
Trouble looms as Onyema’s passport gets seized over $44.9m wire deals
The Economic and Financial Crimes Commission (EFCC) has seized the passports of airline magnate Mr. Allen Onyema pending investigation into ...
Courts orders Shekarau, others to submit international passports
Justice Lewis Allagoa of the Federal High Court Kano on Monday struck out the ‘no case submission’ filed by former ...
$20,000 Bribe: EFCC Arraigns Former Petroleum Ministry Director
The Economic and Financial Crimes Commission (EFCC) has arraigned Grace Taiga, a former director, legal services at the Ministry of Petroleum ...
EFCC Scales Up Investigations on P&ID
The Economic and Financial Crimes Commission (EFCC) has escalated its probe into how a firm promoted by an Irish, Mr. ...
Court restates order for restraint in Yari’s suit against AGF, EFCC
Abdulaziz Yari A FEDERAL High Court in Abuja has restated its directive that parties in the suit by former Zamfara ...
FBI writes EFCC on internet fraudsters
THE United States’ Federal Bureau of Investigation has asked the Economic and Financial Crimes Commission (EFCC) to assist in tracking ...
Ambode reacts to EFCC search on home, says no cause for alarm
Following the search on his home by operatives of the Economic and Financial Crimes Commission on Tuesday morning, Akinwunmi Ambode, the immediate ...
Diezani Alison-Madueke defends ownership of $40 million jewellery
A former Nigerian minister of petroleum has accused the Economic and Financial Crimes Commission (EFCC) of violating her privacy by ...
Dasukigate: Isabella Mimie to remain in detention until Aug. 21
The Federal High Court Abuja, on Monday, ordered that Mrs Isabella Mimie Oshodin should remain in the EFCC’s custody until ...
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