Tag - Economic and Financial Crimes Commission
9th Senate: 15 Senators with multi-billion Naira fraud cases taking shelter in National Assembly
CBN, EFCC strategise to bar criminals from opening account
How currency dealers exposed Atiku’s men in money laundering spree —EFCC
EFCC swoops on SSS Finance Director with links to Daura
Alleged N21.4bn fraud: Trial of Ex-service Chief, Amosu adjourned until March 6
$16BN ON POWER PROJECTS: Buhari talking out of ignorance —Obasanjo
To avoid Oke saga, EFCC detains Babachir Lawal ahead of arraignment
NJC issues suspended CJN Onnoghen another query
Buhari raises alarm over threat to February 16 election
‘We are conversant with theatrics,’ ex-Skye bank chairman, Tunde Ayeni, not dead- EFCC
ONNOGHEN: More trouble for SAN
IKOYIGATE: Court orders arrest of ex-NIA DG Oke, wife
For a second time, trial of Ex-NIA boss, wife stalled
EFCC reveals politicians’ new tricks of hiding looted funds
Change of prosecuting Judge stalls trial of NBA President Usoro
CCT boss Danladi Umar not standing trial for alleged corruption, report says
Jonathan family to forfeit N1bn to Nigerian govt
EFCC fails to arraign ex-NIA boss Oke, wife
Court orders EFCC to refund N288m to former Taraba Speaker Oseni
Vessels carrying Nigerian crude are tracked by the EFCC —Kachikwu
EFCC may probe ex-TETFUND boss’ tenure
Ex-Gov Kalu’s trial stalled as court awaits order to proceed
Why Tinubu is very bitter with Obasanjo- PDP
EFCC says $218bn illegally taken out of Nigeria in 38 years
ONNOGHEN: After EFCC threat, Fani-Kayode says ‘I regret what I said’, but…
Budget: Banks to reap billions from MDAs’ transactions
Wanted Orji Kalu seen at APC rally in Umuahia
Presidency in fresh moves to ease Magu out of EFCC
Former Ondo PDP chairman makes U-turn, wants his trial in Lagos
Extradition: EFCC submits Interpol, other documents on Diezani to AGF
Confusion over alleged government’s bid to probe NFF boss, Pinnick
Minimum wage: Blame FG, not labour for looming strike, says NLC
Lawyer to sue govs, AGF over N645.5bn Paris funds
Alleged N68bn fraud: Ex-NSITF boss forfeits 46 properties to Nigerian govt
Money Laundering: How we’re repatriating Diezani to face trial – FG
Why UK govt may not extradite Diezani now -Investigation
EFCC detains former chairman of defunct Skye Bank Ayeni
Tightening noose against policy riggers of ‘41 items’
Friends, associates desert Fayose
EFCC re-arraigns Sule Lamido, sons for alleged N1.4bn fraud
NANF alleges cover-up in trial of NFF staff over FIFA’s grant
EFCC records 172 convictions in 2018
Fayose denied bail, trial adjourned
Heavy security as Fayose arrives Lagos Court
EFCC may seek permanent forfeiture of six assets traced to Fayose
Alarm over fresh ATM fraud
Despite court ruling EFCC vows to arrest Innoson Motors boss
Court dismisses suit against Innoson motors, warns EFCC
