Tag: EFCC

Magu says there’ll be no sacred cow in fight against corruption

Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission, EFCC, has once

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Akwa Ibom kicks as EFCC probes Akpabio for alleged N1.4bn bank gift

The Economic and Financial Crimes Commission, EFCC has begun a fresh probe

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Judge’s absence forced adjournment of EFCC’s suit on forfeiture of Patience Jonathan’s $5.7m to FG to Nov. 13

The absence of Justice Mojisola Olatoregun of a Federal High Court Lagos

Kayode Ogundele Kayode Ogundele

EFCC lauds CJN’s move to prioritise corruption cases in courts

The Economic and Financial Crimes Commission (EFCC) has commended recent move by

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Court acquits ex-Transcorp chief Iseghohi of money laundering charges

The Court of Appeal sitting in Abuja on Monday discharged and acquitted

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Appeal Court hears Patience Jonathan’s appeal against forfeiture of $5.8m Nov. 3

The Court of Appeal, Lagos Division, will on November 3, commence the

Kayode Ogundele Kayode Ogundele

EFCC inspects Diezani’s N7bn Dubai properties, moves for forfeiture

Operatives of the Economic and Financial Crimes Commission, EFCC have visited two

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New judge to join Patience Jonathan’s $5.9m, N2.4bn appeal

The Court of Appeal, Lagos Division, will on Monday (today) replace one

Kayode Ogundele Kayode Ogundele

EFCC returns N36m to school duped by suspected fraudsters

The Economic and Financial Crimes Commission, EFCC, has returned a sum of

Kenneth Ibinabo Kenneth Ibinabo

NAICOM, EFCC partner to combat insurance sector fraud

Mohammed Kari, Commissioner for Insurance, National Insurance Commission of Nigeria, NAICOM, on

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