Tag: Economic and Financial Crimes Commission

How Delta scholarship board scribe, Amromanoh siphoned N169m bursary funds – EFCC witness

The trial of the Executive Secretary of Delta State Scholarship Board, Peter

Felix Aikhojie Felix Aikhojie

Court admits exhibits against Nyako, others in N29bn fraud case

The trial of a former governor of Adamawa State, Murtala Nyako, his

Friday Ajagunna Friday Ajagunna

$2.1bn scandal: Nduka Obaigbena, ThisDay publisher, returns N350m

Strong indications emerged Wednesday night that the Publisher of ThisDay Newspaper, Nduka

Friday Ajagunna Friday Ajagunna

AGF’s request for brief stalls trial of Borishade, others

Hearing on a suit filed by the Economic and Financial Crimes Commission,

Friday Ajagunna Friday Ajagunna

EFCC boss, Ibrahim Magu tightens noose around money launderers, meets UAE envoy

Barely two weeks after President Muhammadu Buhari signed a Mutual Legal Assistance

Friday Ajagunna Friday Ajagunna

Ibori released from UK prison, re-arrested

Former governor of Delta State, James Onanefe Ibori has completed his prison

Kayode Ogundele Kayode Ogundele

Fake Gombe Gov docked for N.2m fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned one Sabo

Suleiman Ibrahim Suleiman Ibrahim

How Dariye shared N1.2bn Plateau ecological fund – Witness

The trial of a former governor of Plateau State, Joshua Dariye, who

Friday Ajagunna Friday Ajagunna

Semenitari seeks EFCC’s collaboration in restructuring of NDDC

The acting managing director of Niger Delta Development Commission, NDDC, Ibim Semenitari

Kenneth Ibinabo Kenneth Ibinabo

Why EFCC must probe disappearance of Jonathan’s 69 Prado SUVs – Ekujumi

A Nigerian rights activist and public affairs analyst, Nelson Ekujumi, has called

Kayode Ogundele Kayode Ogundele