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Tag: EFCC

Alleged fraud: Naira Marley to be arraigned Monday

Nigerian musician, Azeez Fashola, popularly referred to as Naira Marley will be

Saraki corrupt, his investigation not personal –Magu

Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on

Agency Report Agency Report

Why seizure of my property by EFCC is a witch-hunt –Saraki

The Senate President, Bukola Saraki, has reacted over reports that some of

Ismaila Sanni Ismaila Sanni

Why we arrested ‘Naira Marley’, others –EFCC

The Economic and Financial Crimes Commission, EFCC, has arrested a rising Nigerian

EFCC to Saraki: Be afraid only if you have skeleton in your cupboard

Economic and Financial Crimes Commission, EFCC, has declared that except he has

Ismaila Sanni Ismaila Sanni

Dalori, CEO Galaxy Transport in EFCC net over N7bn Ponzi scheme

EFCC has arrested the CEO of Galaxy Transport for allegedly defrauding Nigerians

Clement Daniel Clement Daniel

Malabu: Court orders arrest of Dan Etete, Adoke, Raph Wetzels, 3 others

An Abuja Federal High Court has issued a warrant of arrest against

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EFCC states reason for re-arresting Ofili-Ajumogobia, former judge

The Economic and Financial Crimes Commission, EFCC, on Tuesday explained the reason

David Adenekan David Adenekan

The evil that banks do –Magu

The Economic and Financial Crimes Commission, EFCC, has accused some of the

Ismaila Sanni Ismaila Sanni

EFCC arrests “Yahoo Boys”, recovers cars, laptops

Six persons alleged to be “Yahoo Boys” have been arrested by the

David Adenekan David Adenekan