Tag: EFCC

EFCC docks ex-FCMB staff for N52m fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned one Oluwatoyin

Kayode Ogundele Kayode Ogundele

EFCC arraigns pastor for N22.4m fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned Pastor Nimi West

Kayode Ogundele Kayode Ogundele

EFCC assures Ugandan parliament of support in tackling corruption

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

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I acted under Badeh’s instructions on ONSA N1.4bn fund, witness Insists

The trial of a former Chief of Defence Staff, Air Chief Marshal

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EFCC boss Ibrahim Magu raises alarm over plots to tarnish his image

The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Adejoke Adeogun Adejoke Adeogun

EFCC arrests man for land racketeering

The Economic and Financial Crimes Commission, EFCC, has arrested a self-acclaimed building

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Lagos court convicts companies of laundering Patience Jonathan’s $15.5m

A Federal High Court in Lagos on Thursday convicted four companies of

Kayode Ogundele Kayode Ogundele

EFCC dock man over fake N2bn National Assembly contract

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

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Kukah visits Fani-Kayode, Obanikoro, Abati in EFCC cells, commends facilities

Bishop of Catholic Diocese of Sokoto, Father Matthew Hassan Kukah has commended

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EFCC assembles team to identify, mark Patience Jonathan’s property

There are strong indications that the Economic and Financial Crimes Commission, EFCC

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