Tag: EFCC

Aregbesola under probe over alleged LG funds diversion – EFCC

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

Akinade Adepoju Akinade Adepoju

Shekarau denies collecting N25m campaign fund

Former Governor of Kano State and Education Minister, Malam Ibrahim Shekarau has

Kayode Ogundele Kayode Ogundele

Lagos lawyer, Adegboruwa, arraigned, remanded in EFCC custody

The Economic and Financial Crimes Commission, EFCC on Thursday arraigned a Lagos-based

Kayode Ogundele Kayode Ogundele

Drama as EFCC arraigns Jos provost, four others for N359m fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned some top

Anslem Okoro Anslem Okoro

How ex-Chief of Air Staff, Diko Umar, diverted N4.8bn to purchase property

The Federal Government Wednesday told the Federal High Court sitting in Abuja

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EFCC grills ex-Cross River Governor, Imoke, detains Edo gov aspirant over Diezani bribe

The immediate past Governor of Cross River State, Liyel Imoke, was on

Kenneth Ibinabo Kenneth Ibinabo

We have no banking relationship with Diezani, other Jonathan’s aides – Sterling Bank

Sterling Bank Plc has clarified that it has no hands in the

Kayode Ogundele Kayode Ogundele

Election Bribery Scandal: ​Two ex-Ministers admit collecting N1.1bn

A former Minister of Mines and Steel, Musa Sada, has told the

Adejoke Adeogun Adejoke Adeogun

EFCC boss, Magu faces contempt charge over disobedience to court order

A contempt charge has been filed against the acting Chairman of the

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