Tag: interpol

EFCC puts Diezani, Kuku, Olojeme on watchlist

A former Minister of Petroleum Resources, Diezani Alison-Madueke tops the list of

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EFCC writes INTERPOL over Edo Commissioner

The Economic and Financial Crimes Commission (EFCC) has watch-listed the Edo State

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Adoke voluntarily returns to Nigeria after legal deadlock

Mohammed Bello Adoke, former attorney-general of the federation and minister of justice,

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EFCC takes Adoke into custody

Mike Ozekhome, counsel to Mohammed Bello Adoke, says the former attorney-general of

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Kashamu hails Buhari over Adoke’s arrest

Ogun State governorship candidate of the Peoples Democratic Party (PDP) in the

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UK too slow on Diezani, no kobo recovered from her $2.4bn loot, says Magu

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC),

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EFCC launches fresh manhunt for recalled fugitive director, Abdulrasheed Maina

The Economic and Financial Crimes Commission, EFCC has launched a fresh manhunt

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NIMASA partners Interpol, says prosecution will curb maritime crimes

The Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA)

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Nigerian behind $60m online fraud arrested in Port Harcourt

A Nigerian behind an online fraud network which engineered scams worth more

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EFCC, Interpol to go after Saraki, Mark, others over PanamaPapers leaks

The Federal Government has opened a file on all Nigerians whose names

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