Ad image

Tag: EFCC

N7.2bn fraud: Court finds Orji Uzor Kalu guilty

A Federal High Court in Lagos has found former Governor of Abia

David Adenekan David Adenekan

EFCC arrests former Kwara lawmaker over car theft

The Economic and Financial Crimes Commission, EFCC, has arrested a former councillor

Agency Report Agency Report

Alleged pension fund scam: Court grants Maina N1bn bail

The former head of Nigeria’s Pension Reform Task Force, Abdurasheed Maina, has

Ezekiel Johnson Ezekiel Johnson

Anti-corruption: Magu charges NYSC corps members to support EFCC

The Acting Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Magu has

David Adenekan David Adenekan

16 Kwara council chairmen in EFCC net over alleged N40bn loan scam

Sixteen local government chairmen suspended by Governor Abdulrahman Abdulrazaq of Kwara State

Ismaila Sanni Ismaila Sanni

EFCC goes after doctors issuing fake medical reports

The Economic and Finance Crimes Commission, EFCC, says it will extend its

Agency Report Agency Report

Why Mompha’s arrest is a big achievement for EFCC –Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Ezekiel Johnson Ezekiel Johnson

Alleged fraud: How Maina operated 12 accounts in one bank -Witness

No fewer than 12 accounts were operated by former chairman of the

Ismaila Sanni Ismaila Sanni

Alleged fraud: Maina to remain in custody until November 6

The former chairman of defunct Pension Reform Task Team, Abdulrasheed Maina, will

Agency Report Agency Report

Alleged fraud: Court orders Maina be remanded in prison

The Federal High Court, Abuja, has ordered that the former chairman of

Ezekiel Johnson Ezekiel Johnson