Tag: EFCC

‘My father handed over money Sen. Sani returned to the EFCC as exhibit’ – Witness tells court

Mr Mohammed Dauda, a prosecution witness on Wednesday told the Federal High

Phenomenal Phenomenal

EFCC picks Umar to oversee commission in the absence of Magu

Mr Mohammed Umar, the Director of Operations, Economic and Financial Crimes Commission

Phenomenal Phenomenal

BREAKING: Buhari suspends EFCC Chairman, Magu

President Muhammadu Buhari has reportedly suspended the acting chairman of the Economic

Akeem Lasisi Akeem Lasisi

Magu became a law unto himself – Ex-DSS director

A former Assistant Director with the Department of State Services, Dennis Amachree,

Phenomenal Phenomenal

Magu honoured panel invitation, not arrested — EFCC

The Economic and Financial Crimes Commission (EFCC) has debunked media reports that

Phenomenal Phenomenal

BREAKING: We did not arrest Magu – DSS

The Department of State Services (DSS) has denied reports that it arrested

Phenomenal Phenomenal

Alleged $1bn laundering: EFCC arraigns Malabu Oil firm, others

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil

Phenomenal Phenomenal

Court grants Maina’s plea for further bail variation

A Federal High Court on Monday granted an application by Abdulrasheed Maina,

Phenomenal Phenomenal

EFCC arraigns illegal oil dealer over unlawful 800m tonnes oil deal

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Joseph Shittu,

Phenomenal Phenomenal

EFCC to go after Nigerian looters hiding in Ghana — Magu

Mr Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission

Phenomenal Phenomenal