How ex-Imo governor received N350m for presidential campaign – EFCC
A prosecution witness, Mr Seun Shuaibu, on Wednesday told a Federal High Court in Lagos that a former Minister of ...
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Tag: EFCC
Alleged N544m fraud: Lawal ex-SGF, 5 others arraigned, remanded in EFCC custody
Babachir Lawal Babachir Lawal, former Secretary to the Government of the Federation was on Tuesday arraigned in an FCT High ...
$8.4m forfeiture suit against Jonathan: Judgment Feb. 28
Patience Jonathan A Federal High Court, Lagos, on Monday reserved judgment until Feb. 28 in a suit seeking final forfeiture ...
Whistle Blowing: EFCC recovered N527bn, $53m, £123 as at May 2018 — Magu
Magu Mr Ibrahim Magu, Acting Executive Chairman, Economic and Financial Crimes Commission (EFCC), says the commission recovered over N527 billion, ...
Alleged N11bn fraud: Ex-ALGON Chairman insists he made statements to EFCC under duress
A former Katsina State ALGON Chairman, Ibrahim Dankaba, who is the fourth defendant in the ongoing trial of former governor ...
Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin
An Abuja Federal High Court, has restrained the Economic and Financial Crimes Commission, (EFCC), the Department of State Services (DSS) ...
EFCC denies raid on Onnoghen’s residence
The Economic and Financial Crimes Commission (EFCC) has described as “untrue and evil”, reports in some quarters that its personnel ...
Alleged N5.7bn fraud: Court admits 14 exhibits against Ex-gov. Shema
The Economic and Financial Crimes Commission (EFCC), on Monday tendered in evidence 22 payment vouchers before the Federal High Court, ...
EFCC Intercepts $2.8m at Enugu Airport
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Office, has intercepted 2.8 million dollars from two persons suspected to ...
Senate in rowdy session over EFCC board membership nominees
The Senate on Tuesday stepped down confirmation of four nominees as members of the Economic and Financial Crimes Commission (EFCC) ...
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