Tag: Economic and Financial Crimes Commission

Ex-Gov Ohakim used me as proxy to buy N270m house in Abuja – Witness

A prosecution witness, Abu Sule, on Monday told a Federal High Court,

Friday Ajagunna Friday Ajagunna

Money Laundering: Ex-Gov Sule Lamido’s son, Aminu loses appeal

The Court of Appeal sitting in Kaduna has dismissed the appeal of

Suleiman Ibrahim Suleiman Ibrahim

EFCC arrests Access Bank staff for forgery

The Economic and Financial Crimes Commission, EFCC, has arrested one Joshua Emeje,

Anslem Okoro Anslem Okoro

EFCC arraigns Apkobolokemi, ex-NIMASA DG, 5 others over alleged N2.3bn scam

The Economic and Financial Crimes Commission, EFCC, has arraigned a former Director

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Arms procurement fraud: EFCC uncovers another N600m scam

The Economic and Financial Crimes Commission, Thursday, arrested former Chairman of the

Adejoke Adeogun Adejoke Adeogun

EFCC arraigns man for 44,000 euros fraud

The Economic and Financial Crimes Commission, EFCC on Thursday, arraigned one Boniface

Kenneth Ibinabo Kenneth Ibinabo

EFCC arraigns Akpobolokemi, ex-NIMASA DG, 9 others for alleged N1.153bn scam

The Economic and Financial Crimes Commission has arraigned a former Director General

Kayode Ogundele Kayode Ogundele

Why I collected N2.1bn from Dasuki – Dokpesi

High Chief Raymond Dokpesi, owner of Daar Communications, has explained to the

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DSS moves Dasuki to EFCC headquarters

The Department of State Services (DSS) has moved the immediate National Security

Kayode Ogundele Kayode Ogundele

Ex-DSS boss, Kayode Are under house arrest

The Bourdillon road, Ikoyi, Lagos home of former Director General of the

Kayode Ogundele Kayode Ogundele