Tag: EFCC

forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

I didn’t take direct instructions from Emefiele on payments into company’s accounts — EFCC witness

By Saliu Gbadamosi
Kebbi government against Malami Malami my properties Malami

Court defers judgment in EFCC’s bid to forfeit 57 properties linked to Malami

By Sunday Ejike
yahoo boys emptied judge’s six-year savings, Currency racketeering, dollarisation part of economic sabotage — EFCC Chairman, N500m ‘bribes’ Olukoyede

How yahoo boys emptied judge’s six-year savings in one night — EFCC boss

By Rachael Omidiji
FG to decide , NGIGE We can't pay for work not done, FG tells ASUU, Anambra APC reacts to Ngige's comment on Tinubu, negotiation with ASUU, FG workers’ salary Ngige,FG to increase workers’ salary, FG, ASUU can still settle case out of court, Electricity workers' to restore power, FG’s social protection programmes FG’s social protection programmes Poverty exacerbates Ngige withdraws from presidential, Ngige withdraws from presidential, FG will leave, Labour minister Ngige

EFCC witness exonerates Chris Ngige over alleged N80m fraud

By Mmuta Cajetan Ifeanyichukwu
Court on Diezani Diezani Alison-Madueke Diezani Allison-Madueke Diezani Alison-Madueke

Court grants Diezani’s plea to present evidence of UK court judgment acquitting her

By Tribune Online
EFCC enforcement on Abuja property EFCC Chairman, Olanipekun Olukoyede

INAHURAT commends EFCC over court order enforcement on disputed Abuja property

By Sunday Ejike
CAC's reviewd service fees

KYC, CAC & EFCC: The three-way tug-of-war FSRCC must settle

By Chima Nwokoji
Tinubu and Buhari North theory doctorate degree petroleum subsidy Tinubu and Adeleke Badejo-Okusanya Governor Sani and Speaker on Nasarawa ON Ozekhome on Oyo kidnapping INEC and Ayade’s lamentations The Supreme Court Wole Oke Osun’s N11 billion Daniel Bwala and South-West and on electricity President in Ankara constituency project in Salami's Report Rivers: Lessons from Nasarawa Lateef Fagbemi and Malami Babafemi and JAMB spokesman Tinubu for Dangote Remi Tinubu and Governor Adeleke Osun gubernatorial poll Nedu and Regina on Lagos councils on President Bola Tinubu

Ozekhome: Travails of a legal luminary!

By Lanre Adewole
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

$4.5bn, N2.8bn fraud trial: Emefiele challenges EFCC’s bid to tender statements, alleges torture

By Francis Iwuchukwu
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Alleged $1.5m investment fraud: EFCC charges IIHL boss with forgery, false pretence

By Francis Iwuchukwu
EFCC probe into missing oil funds

EFCC set to arraign Miyetti Allah president over alleged $2.53m terror financing, other

By Saliu Gbadamosi
Saleh Mamman arrested by EFCC

Court fixes July 2 to rule on EFCC’s forfeiture bid against ex-minister’s properties

By Sunday Ejike
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC re-arraigns ex-Skye bank chair over alleged N15.6bn fraud

By Rachael Omidiji
EFCC probe into missing oil funds

Delta govt clarifies EFCC staff verification exercise

By Alphonsus Agborh
Alison-Madueke gesticulating while addressing the press

UK ruined my reputation, I did nothing wrong — Alison-Madueke

By Israel Arogbonlo
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC arraigns man over alleged N700m money laundering

By Francis Iwuchukwu
Signpost of the Economic and Financial Crime Commission (EFCC) and Court gavel,

Alleged N2.8bn contract fraud: How ex-Aviation Minister Sirika approved Nigeria Air consultancy contract to associate — EFCC witness

By Saliu Gbadamosi
court logo husband's testicles Court logo My husband with gun court logo My husband with woman Court logo acid on me Court logo daughter's school fees

Alleged fraud: Court acquits Carolina Luxury Homes, director of 30-count charge

By Francis Iwuchukwu
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Alleged N5.78bn fraud: No money was released to ex-Kwara gov — EFCC

By Biola Azeez
Signpost of the Economic and Financial Crime Commission (EFCC) and Court gavel,

EFCC petitioned to probe Bauchi gov’s aide over alleged double salaries

By Mohammed Abba

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