Tag: Economic and Financial Crimes Commission

N13.5bn Arms Scam: Court remands Dasuki, Salisu, Babakusa, others in EFCC custody

Justice Hussein Baba-Yusuf of the Federal Capital Territory (FCT) High Court, Maitama,

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Senate pledges support for anti-graft war

The senate on Monday, pledged its support for the ongoing fight against

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Ex-NIMASA DG Akpobolokemi, re-arrested over N11.7b paid to Tompolo

Security agents on Monday re-arrested a former Director-General of the Nigerian Maritime

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Armsgate: Court grants Dokpesi N200m bail

Justice Gabriel Kolawole of the Federal High Court sitting in Abuja, on

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Why ex-Niger Delta warlord, Tompolo declines EFCC invitation

Former militant leader and Gbaramatu traditional titleholder, Chief Government Ekpemupolo (aka Tompolo),

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Armsgate: How Bode George, Odili, Bafarawa, Nwobodo, others shared N600m – Ex- Minister Yuguda

The embattled former Minister of State, Bashir Yuguda, has told the Economic

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I delivered $47m in 11 suitcases to Dasuki – Ex-director

More damning revelations have come on how huge cash estimated at $2billion

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EFCC begins fresh probe into Dokpesi’s N8bn sport deal

The Economic and Financial Crimes Commission, EFCC said it had opened a

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Armsgate: EFCC vows to recover all stolen public funds

The acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu,

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$2bn arms deal: FG slams 6-count money laundering charge against Dokpesi

The Federal Government, Tuesday, slammed six-count money laundering charge against former chairman

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