Wednesday, April 8, 2020
Tags EFCC

Tag: EFCC

EFCC re-arraigns Mompha on new charges

The EFCC is on the neck of Popular instagram influencer and Nigeria big boy Mompha.

A female fraudster and her male associates sentenced to 7 years in prison

A viral reports states that The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, February 24, 2020

FCMB reports man who deposited $54000 dollars to EFCC

Information reaching from our reports is that the Federal High Court in Lagos has fixed March 27, 2020 for judgment on a motion on notice filed

Navy accountants forfeits ₦500million to FG

Rear Admiral Tahir Yusuf, has permanently forfeited about N500 million to the Federal Government. Rear Admiral Yusuf, who was second-in-command to the Chief of Accoun

EFCC arrest former Kogi State governors son—Abubakar Audu’s son

The fight against corruption continues as Ex-Kogi Gov, Abubakar Audu’s Son, Muhammed Arrested for Alleged Fraud. The operatives of the

Federal high court grants former Attorney General bail

The war against corruption gets serious as top and famous individuals are targeted, The immediate past Attorney-General of the Federation and Minister of Justice

EFCC investigating Theodore Orji

After the arrest of Orji Uzor Kalu... Seems another former Abia state governor may be joining Kalu in jail.

EFCC investigates “baba ijebu” over tax fraud

Reports from premium times states that popular and house hold gambling venture Kessington Adebutu, Nigeria’s gambling mogul

Senator Sani set to be released by EFCC

Former kaduna senator who has been in EFCC custody for 26 days has been granted bail by a Federal High Court in Abuja.

EFCC organized a fitness exercise themed; “let’s unite against corruption “

It was an encouraged fitness programme filled with fun and networking as prominent members of the public including

EFCC to arraign Aisha Wakil aka “mama Boko Haram”

Famous Nigerian barrister and boko Haram negotiator has been arraigned by the Economic and Financial crime commission for conspiracy and false pretence.

“We can’t touch Hope Uzodinma now”— EFCC

According to reports from punch EFCC has stated they can't do anything to the newly elected governor of Imo state has he his protected by immunity.

SERAP; Release Shehu Sani now!

After the arrest of former senator and government critic, the EFCC has prolonged his detention thereby causing an up roar from SERAP.

EFCC invades senator Sani’s Residence after his arrest

Lots of tension today as Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly invaded the Abuja residence of Senator Shehu Sani over alleged extortion.

Ibrahim Magu names the headquarters of money laundering in Nigeria

Mr Magu rated Lagos and port Harcourt has the state with highest level of money laundering.

EFCC detains Shehu Sani for $20,000 ‘extortion’

The Economic and Financial Crimes Commission (EFCC) on Tuesday detained Senator Shehu Sani, who represented Kaduna Central in the National Assembly between 2015 and 2019.

MURIC attacks foyese and EFCC after being grant bail by court

Former governor of ekitti state has been attacked by Muslim Right Concern for trying to score a cheap point by feeding detainees

Foyose dares efcc and APC

fayose dares APC and EFCC

Presidency Orders EFCC To Detain Fayose Indefinitely – PDP

According to The Peoples Democratic Party (PDP) the Presidency has allegedly directed EFCC to arrest and imprison indefinitely, the outgoing Ekiti State governor, Mr. Ayodele Fayose

Ekiti Governor Fayose Sues EFCC For N20b

Governor of Ekiti state, Ayo Fayose, has taken legal action against the Economic and Financial Crimes Commission (EFCC), at the Federal High Court in Abuja.
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Boko Haram begs Chad soldiers to “leave the them alone”

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Katsina Doctors dies of COVID-19

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COVID-19 Lockdown: FCT Makes Clarifcations On When Abuja Markets Will Open

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