Tag: Economic and Financial Crimes Commission

Under fire senior lawyer Rickey Tarfa withdraws N5bn suit against EFCC, others

The embattled Senior Advocate of Nigeria, Rickey Tarfa, has withdrawn the N5

Kayode Ogundele Kayode Ogundele

Abba Moro’s associate Ahmadu shuts down UK firms over 2014 immigration job scam probe

Fugitive businessman Mahmood Ahmadu, who is on the run over the 2014

Kayode Ogundele Kayode Ogundele

Jonathan’s ex-ADC sues EFCC ‎over unlawful detention, seeks N100m compensation

President Goodluck Jonathan’s ex-Aide de Camp (ADC) Col. Ojogbane Adegbe, has sued

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EFCC arrests Uche Secondus, PDP dep. national chairman

The Economic and Financial Crimes Commission (EFCC) has arrested the Deputy National

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Ex- bankers docked for N21m fraud

The Economic and Financial Crimes Commission, (EFCC), has arraigned the duo of

Anslem Okoro Anslem Okoro

Sani Lulu, Ogunjobi, other ex-NFF top shots lose bid to stop corruption trial

Justice E. S. Chukwu of the Federal High Court sitting in Maitama,

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Ex-Attorney General, Mohammed Adoke writes Osinbajo, alleges Atiku, others behind his $2bn Malabu deal palaver

A former Attorney-General of the Federation, Mohammed Bello Adoke(SAN) has protested to

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Abba Moro, ex-Minister of Interior arrested over 2014 immigration recruitment fraud

The Economic and Financial Crimes Commission, EFCC, on Monday took into custody,

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Ex-CDS Alex Badeh linked to N4.4bn NIMASA fraud

The Economic and Financial Crimes Commission has launched a fresh investigation into

Kayode Ogundele Kayode Ogundele

I handed over N10bn gift for PDP chiefs to Dudafa, says Jonathan’s ex-ADC, Col. Adegbe

Former President Goodluck Jonathan’s detained ex-Aide-de-Camp (ADC) Col. Ojogbane Adegbe has denied

Adejoke Adeogun Adejoke Adeogun