Tag: EFCC

Ex- Katsina Perm Sec jailed for fraud

A former permanent secretary in the administration of former governor of Katsina

Suleiman Ibrahim Suleiman Ibrahim

EFCC quizzes ex-UBEC boss Dikko, others over alleged N20bn fraud

The Economic and Financial Crimes Commission (EFCC) detectives have quizzed a former

Adejoke Adeogun Adejoke Adeogun

EFCC, ICPC begin probe of suspended NHIS boss over alleged N919m fraud

The Economic and Financial Crimes Commission, EFCC has begun investigations into allegations

Adejoke Adeogun Adejoke Adeogun

I’ve nothing to do with Jonathan’s campaign organisation, says Olojeme

The embattled former chairman of Nigeria Security Insurance Trust Fund (NSITF), Dr.

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How Jonathan’s officials, cousin shared N27bn proceeds of PHCN sale – EFCC

The Economic and Financial Crimes Commission, EFCC, has said that the sum

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Jonathan’s ex-campaign chief, Olojeme, forfeits 38 houses

The Economic and Financial Crimes Commission (EFCC) has traced 38 choice houses

Adejoke Adeogun Adejoke Adeogun

EFCC files fraud charges against Innoson Motors, Innocent Chukwuma

Anti-graft agency, the Economic and Financial Crimes Commission, EFCC, has filed fraud

Kayode Ogundele Kayode Ogundele

EFCC arrests fake investigator over attempt to defraud Gov. Al Makura

The Economic and Financial Crimes Commission, EFCC on Friday, arrested one Mohammed

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EFCC arrests Olojeme finance chief of Goodluck Jonathan’s campaign over alleged N69bn fraud

The Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in

Adejoke Adeogun Adejoke Adeogun

Senate commends EFCC’s 2017 Budget performance

The Economic and Financial Crimes Commission, EFCC has received commendation from the

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