Tag: EFCC

Alleged N29bn fraud: EFCC prays court to order ex- governor Nyako, son to open defence

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

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Court refuses to grant Okorocha’s plea to stop EFCC, Imo panel from probing him

The Federal High Court, Abuja, on Wednesday, refused to grant Rochas Okorocha,

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‘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

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EFCC picks Umar to oversee commission in the absence of Magu

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

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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,

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Magu honoured panel invitation, not arrested — EFCC

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

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BREAKING: We did not arrest Magu – DSS

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

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

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

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Court grants Maina’s plea for further bail variation

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

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