Tag: EFCC

$15m Fraud: Courts refuses Patience Jonathan’s claim to $9.8m

Justice M.B. Idris of the Federal High Court sitting in Ikoyi, Lagos,

Kayode Ogundele Kayode Ogundele

Exposed: Suspended NIA boss’ wife, Folashade Oke bought Osborne property for $1.658m cash

The Economic and Financial Crimes Commission, EFCC is seeking an order of

Kayode Ogundele Kayode Ogundele

World Bank assures EFCC of support on graft war

The Economic and Financial Crimes Commission, EFCC, is to enjoy the support

Friday Ajagunna Friday Ajagunna

Ex- militant leader, Tompolo loses three cases against EFCC

Justice E. A. Obile of the Federal High Court, Warri Division, Delta

Felix Aikhojie Felix Aikhojie

Borno councillor jailed 4yrs for sale of IDPs’ items

The Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction

Suleiman Ibrahim Suleiman Ibrahim

How ex-staff defrauded UMTH N58m – Witnesses

The Economic and Financial Crimes Commission, EFCC, on May 3, 2017 presented

Suleiman Ibrahim Suleiman Ibrahim

Court convicts INEC official for money laundering

A Federal High Court sitting in Lagos, on Wednesday sentenced an official

Kayode Ogundele Kayode Ogundele

EFCC to Ekweremadu: Scare-mongering won’t help you if you’re corrupt

The Economic and Financial Crimes Commission (EFCC) has advised the Deputy President

Adejoke Adeogun Adejoke Adeogun

Court grants former Gov. Babangida Aliyu N150m bail

A Minna High Court on Wednesday granted bail in the sum of

Suleiman Ibrahim Suleiman Ibrahim

EFCC dismisses Vanguard, Punch reports as salacious, says agency not shielding fugitive Kuku

The Economic and Financial Crimes Commission, EFCC, has described as a rather

Kayode Ogundele Kayode Ogundele