Tag: EFCC

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,

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Governors afraid of organising flamboyant parties because of EFCC – Magu

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

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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

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

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

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Fund diversion: EFCC nab 4 INEC officials in Sokoto

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

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Trial of ex FCT Minister, others, to resume Oct 11

A Federal High Court in Lagos, Monday, further adjourned until Oct. 11,

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Okoroha: None of my aides has gone into hiding to evade EFCC arrest

Former Imo governor Rochas Okorocha has denied reports claiming that some of

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Premium Pension’s asset base hits N680Bln

Premium Pension Ltd. has built an asset base of N680 billion after

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How Nigeria lost $157.5bn to illegal financial flows in 9 years- Buhari

President Muhammadu Buhari has disclosed that Nigeria lost an estimated 157.5 billion

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For Naira Marley, October is month of trial

Released four months ago from the police custody, controversial musician, Azeez Fashola,

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