Tag: EFCC

NDDC, EFCC: A number of assets have been recovered and some money – Buhari

President Muhammadu Buhari on Friday in Abuja reacted for the first time

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46 seized property from Olejeme belong to us, NSITF tells court

The Nigeria Social Insurance Trust Fund (NSITF) has claimed the ownership of

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Court issues bench warrant for ex-NASS Clerk

Justice Suleman Belgore of an FCT High Court, sitting at Maitama on

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NNPC: You can’t question me on case not before court, Yakubu tells EFCC

Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu,

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Mompha’s N33bn case: Uncle speaks on suspect’s bureau de change activities

An uncle to celebrity bureau de change operator, Ismaila Mustapha (Mompha), have

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Alleged N32.9b fraud: EFCC closes Mompha’s case after calling 10th witness in trial

The prosecution on Friday closed its case in the N32.9 billion money

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Funds: Abdulrazaq invites EFCC to probe Kwara Govt.

Gov. Abdulrahman Abdulrazaq of Kwara has invited the Economic and Financial Crimes

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EFCC urges court to refuse bail of popular social media influencer, Adeherself

The Economic and Financial Crimes Commission, (EFCC) has urged an Ikeja Special

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EFCC: Magu failed to account for 332 recovered property worth billions

The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC),Mr

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Magu: No sacred cows, days of corrupt officials are numbered – Presidency

The Presidency says those who see the ongoing Ibrahim Magu’s investigation as

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