Tag: Economic and Financial Crimes Commission

Dasukigate: How I shared N100m Anenih gave me – Falae

A former Secretary to the Government of the Federation, Olu Falae, has

Kayode Ogundele Kayode Ogundele

EFCC raids ex-Customs Comptroller-General, Dikko’s home

Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday raided

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Four days in detention: Family asks FG to release or charge Metuh to court

Four days after the arrest of the National Publicity Secretary of the

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$2.1bn Arms Probe: Presidency says Buhari won’t interfere in Jafaru’s case

The Presidency said Thursday night that it would not interfere in the

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Arms deal: Ex PDP chair, son get N600m bail

Justice A. R Mohammed of the Federal High Court sitting in Abuja,

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EFCC to arrest, prosecute Bureau De Change operators over $2.1bn arms scandal

The acting Chairman, economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has

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Dasukigate: EFCC arrests APC chieftain, Gen. Jafaru Isa

The Economic and Financial Crimes Commission (EFCC), has arrested a former military

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Armsgate: EFCC traces N400m to Army Officer’s account

Investigators from the Economic and Financial Crimes Commission, EFCC, have stumbled on

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Corruption: More influential Nigerians on EFCC radar

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

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Armsgate scandal: EFCC Olisa Metuh over N1.4bn

The ongoing investigation by the Economic and Financial Crimes Commission has landed

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