Tag - EFCC
EFCC Arraigns Sa’ad Ahmed Madaki For N200m Fraud
Former EFCC boss Ribadu to speak on Panama Papers
FG Seeks Arrest Warrant On Former AGF, Mohammed Adoke.
EFCC Boss Magu sues Sun Newspaper of libel, seeks N5...
EFCC drags PDP lawmaker Nse Bassey Ekpenyong to court...
5 ‘Yahoo’ LAUTECH students handed over to...
EFCC arrests internet fraudster for defrauding...
Magu is terrorising us because we rejected him –...
Magu drags The Sun Newspaper to court, denies owning...
Ex-Governor Nyako diverted N1.2 Billion to private...
BVN fraudsters sent to 6 months in prison
President Buhari cannot re-nominate Magu – VP...
BREAKING: Court grants ex-NNPC chief Andrew Yakubu bail
President Buhari can re-nominate Magu for confirmation...
“Magu can serve in acting capacity...
Senate awaits new nominee after rejecting Magu again
Fayose paid N75m into Ozekhome’s account from N1.2bn...
BREAKING: EFCC Intercepts N49 Million Cash At Kaduna...
‘I will prove my innocence’ – Former...
Diezani Indicted In Fresh 450million Naira Fraud.
Obasanjo and Jonathan are alive, they have not denied...
EFCC slams 6-count charge against former NNPC boss...
EFCC witness can testify in Orji Kalu’s trial...
Andrew Yakubu, ex-NNPC GMD, demands N1bn and apology...
Court adjourns Patience Jonathan’s suit against EFCC
2015 Elections: 202 INEC Workers Indicted by EFCC for...
BREAKING: Ex-NNPC boss, Andrew Yakubu drags EFCC to...
EFCC files corruption charges against Shell, Eni over...
Fayose paid Ozekhome from his share of Dasuki’s loot...
EFCC Seizes More Property Allegedly Linked To ExCustom...
SUBEB Asks EFCC To Hunt Non-teaching Staff Defrauding...
Arms scam: Obanikoro’s wife loses Abuja mansion to FG
Former finance minister being investigated over $1.2...
NIMASA fraud: EFCC withdraws charges against four...
EFCC disowns ‘auctioneer’ of seized petroleum...
Ex-Airforce Boss Amosu Objects As EFCC Tenders...
“I cannot proceed with this trial”, Olisa...
Video evidence of $1M cash recovered from Badeh...
Obanikoro sues EFCC over seizure of property, demands...
EFCC to interrogate Dino Melaye, AMMC on Saraki’s...
Native doctor arrested for alleged N2.4 million scam
BREAKING: EFCC ‘recovers’ 17 vehicles from Dikko...
We found $1m cash in Badeh’s wardrobe, says witness
“Alex Badeh stashed $1 Million cash in his...
Andrew Yakubu Drags EFCC To Court Over Forfeiture Of...
BREAKING: Ex-Katsina governor Ibrahim Shema, granted...
EFCC Includes Women In Anti-graft War – Ibrahim...
Senate challenges EFCC to investigate NNPC, CBN...
Ebun Adegboruwa Withdraws Case Filed Against...
“It is my money”, Ex-NNPC GMD asks court...
EFCC Arraigns ‘Yahoo Boy’ In Ondo State.
“No law forbids anyone from keeping money at...
EFCC arraigns contractor over alleged $1m fraud
Ozekhome asks court to lift restriction on his account
Amnesty International Declares Interest In Death Of...
Crude Oil Theft: Navy-EFCC-NNPC And The Web Of Sordid...
Recovered N3 billion: Angry neighbours mock ex-NNPC...
Activist wants court to bar Saraki, Oduah from...
Court orders forfeiture of $9.8m, £74, 000...
Ex-NNPC GMD, Yakubu claimed $9.8m, £74, 000 found in...
EFCC raids home of former NNPC GMD, Andrew Yakubu...
EFCC uncovers billions in cash from home of ex-NNPC GMD
EFCC Recovers N1.25 Billion from Public servant
Ex-Minister, senior Nigerian lawyer docked for alleged...
BREAKING: EFCC pick up ex-Katsina governor Shema at...
Alleged Fraud: EFCC Re-arraigns Atewe, Others.
OPINION: We Can’t Afford To Be Pawns – By...
EFCC summons former OAU Vice Chancellor over alleged...
Court throws out EFCC’s appeal on Fayose’s bank...
Court fixes March 1 to decide on ‘secret trial’...
“You must hate corruption”, Magu tells...
Magu: Men more involved in corruption than women in...
Amosu, Others Diverted N3b NIMASA Funds To Personal...
EFCC Re-Arraigns Ex-Air Force Chief Umar Over N9.7b...
“I Was Forced To Write Statement”, Dudafa...
EFCC Urges Final Forfeiture Of Funds Allegedly...
Uproar in Senate over Buhari’s support for Babachir...
EFCC rearraigns Dasuki, five others for diversion of...
UK gets evidence against Diezani, as EFCC set to...
EFCC nailed me with fake documents, says Jonathan’s...
President Buhari re-nominates Magu as EFCC chairman
EFCC Arrests LG Councilor, Six Others For Diverting...
EFCC arrests OSOPADEC boss, three others over alleged...
Patience Jonathan’s suit against EFCC slated for...
Lagos lawyer want Court to stop Magu from parading...
Billionaire arrested for money laundering in UK...
How fraud kingpin duped BDC operators – EFCC
EFCC asks court to remand Shema, ex-Katsina gov, in...
EFCC goes after ex-NNPC bosses over Diezani’s...
The Nation: Why Buhari Is Yet To Decide SGF Lawal’s...
We are not aware of raid on Patience Jonathan’s...
BREAKING: Security operatives raid house belonging to...
We are not withholding report to National Assembly –...
Skye Bank Gave N1.8bn Loan To Purchase 47 Vehicles...
Malabu Oil Deal: EFCC Launches Manhunt For Dan Etete.
I have never collected bribe – JAMB Registrar
Nigeria Yanks 50,000 Ghost Workers From Federal...
Probe ‘missing’ N500 million Chibok school fund...
BREAKING: Patience Jonathan’s Multiple Bank Accounts...
Opinion: Time to scrap the EFCC – By Jideofor...
Is Magu Nigeria’s Most Dangerous Man? – By Azu...
Malabu Oil Scam: “I’ll make myself available...
Alleged N1.219 Billion Fraud Trial: Fayose’s Aide...
Senate overrules Ndume’s stance on Magu, insists...
“I am God’s anointed, come at me at your own...
BREAKING: Malabu $1.1 billion: EFCC files fraud...
Senator Wabara calls for resignation of Magu, Lawal.
SEC to intensify effort to curb market infractions
Magu’s rejection won’t come from us, says...
Premium Times: Why SSS wrote separate reports to...
Premium Times: Contrary to SSS claim, documents show...
Premium Times: How DSS submitted two contradictory...
Opinion: Who is corrupt- Magu, Daura, or all of the...
President Buhari Orders Investigation Of Magu, SGF...
SERAP accuses senate of violating Magu’s rights...
PT: Senate Confirmation, How SSS lied against EFCC...
Rejecting Magu’s nomination done in Nigeria’s...
Shehu Sani: I’m impressed with Magu, he’s doing a...
