Tag: EFCC

Alleged Card Fraud: Naira Marley’s trial resumes Oct. 22

A Federal High Court in Lagos will on Oct. 22 begin trial

Phenomenal Phenomenal

“We solicited patronage from Fayose” – witness tells court

A Prosecution Witness, Mr Lawrence Akande, on Monday told a Federal High

Phenomenal Phenomenal

EFCC helps FG to save N4.5bn monthly from ghost workers – Magu

The Economic and Financial Crimes Commission (EFCC) has said its intervention had

Phenomenal Phenomenal

EFCC officials raid Zamfara INEC office, recovers 4 ‘Ghana-must-go’ baga

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday took

Phenomenal Phenomenal

EFCC re-arraings Atiku’s son-in-law

The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Abdullahi Babalele,

Phenomenal Phenomenal

N19.4bn fraud: Court fixes Dec. 11 to hear EFCC’s motion in Dasuki’ trial

An FCT High Court in Maitama, Abuja, on Tuesday fixed Dec. 11,

Phenomenal Phenomenal

Governors afraid of organising flamboyant parties because of EFCC – Magu

Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crime Commission (EFCC), has

Phenomenal Phenomenal

N8bn CBN scam: Court orders EFCC to produce 106 boxes containing stolen money

A Federal High Court in Ibadan, on Friday ordered the Economic and

Phenomenal Phenomenal

Alleged N54.3m fraud: EFCC re-arraigns NEMA director

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT

Phenomenal Phenomenal

Fund diversion: EFCC nab 4 INEC officials in Sokoto

The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested

Phenomenal Phenomenal