Tag: EFCC

EFCC seeks court’s order to seize Tompolo’s assets

The Economic and Financial Crimes Commission (EFCC) on Thursday asked the Federal

Kayode Ogundele Kayode Ogundele

EFCC arrests lawyer for land scam

The Economic and Financial Crimes Commission, EFCC, Thursday, arrested one Monye Iweobi,

Kenneth Ibinabo Kenneth Ibinabo

Dasukigate: Metuh pleads to amended charge

The embattled spokesperson of the Peoples Democratic Party, PDP, Olisa Metuh on

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EFCC arrests Diezani’s husband for laundering $600,000

The Economic and Financial Crimes Commission on wednesday invited Alison Amaechina Madueke,

Adejoke Adeogun Adejoke Adeogun

Former Mortgage Bank MD arraigned for N1.4bn fraud

The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned the former managing

Kayode Ogundele Kayode Ogundele

EFCC re-arraigns Dokpesi for N2.1bn fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, re-arraigned Chief Raymond

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NDDC director arrested for attempting to bribe EFCC official

The Economic and Financial Crimes Commission, EFCC, has arrested one Engr. Roberts

Kenneth Ibinabo Kenneth Ibinabo

Judge accuses Rickey Tarfa of harassment, intimidation in suit alleging obstruction of justice

The Economic and Financial Crimes Commission, EFCC, Tuesday Tuesday arraigned Rickey Tarfa

Kayode Ogundele Kayode Ogundele

Dasuki refuses to face trial on arms scandal suit

Former National Security Adviser (NSA), retired Col. Sambo Dasuki Tuesday reiterated his

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How Ali Modu Sheriff emerged as PDP National Chairman

The crisis rocking the Peoples Democratic Party, PDP took a new twist

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