Tag: EFCC

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EFCC: Buhari acted in national interest ― South East group

By Temitope Adegbuyi
Guard against forex malpractices, EFCC: Ondo lawmakers, Adeherself, Magu, Sagay, Malami, activistsocial media influencer, bail, court, corruption allegations, EFCC, Obasa, EFCC, general, salary

EFCC: Activist tackles Magu, Sagay over attacks on Malami

By Temitope Adegbuyi
victim of corruption fighting back, Magu’s promotion eligibility, not promote Magu, Magu, panel, Buhari, investigation, Magu , EFCC, NYCN, Magu, Buhari, Magu civil society, Magu, EFCC, FG, EFCC, Magu, panel, magu, EFCC, Magu must face prosecution, PDP, Salami panel

Magu: NYCN backs Buhari over anti-corruption stand

By Grace Abejide
Court issues bench warrant, Court grants Mompha N200m bail, EFCC, Mompha, EFCC rearrests Mompha for alleged money laundering

Alleged N33bn laundering: EFCC presents last witness against Mompha

By Adekunle Rasak
Buhari mourns Senator Olabiyi , Court slates July 21, Losing officers has increased, Buhari condemns Benue killings, Show Nigerians you don’t support, Issue executive orders on criminals, Buhari mourns ex-minister, #EndSARS, Buhari, CSOs, protesters, US rescue operation, Address the nation now, Restructure now, IMF, account, Buhari sad over, NDDC, whistleblower, rising inflation, Wilberforce’s death, abandoned project, Buhari, EFCC, Annual intra-African trade, food imports

PDP chieftain to Buhari: Can’t southerners be head of EFCC?

By Temitope Adegbuyi
Yahaya Bello Olukoyede

UPDATE: FG suspends EFCC secretary, 11 other directors

By David Olagunju
2023: Kwara govt asks political appointees to resign, Kwara gets new SA Christianity, Kwara sets up committee to probe Ijagbo violence, Kwara committed to conducive environment for agri-food system, Kwara governor others to unveil , Kwara uncovers unlawful payments, We are fixing infrastructure, ex-governors’ pension repeal billKwara to employ teachers, Abdulrazaq , Kwara, curfew, bill, pension, local contractors, Kwara, Kwara shuts down transport company, Kwara schools resume Oct 5, Kwara, gender, conference, Dredging of River Niger, Kwara to reopen schools, Budget, Kwara, Abdulrazaq, approval of workers promotion, road rehabilitation,promotion exercise, Kwara govt, Gov Abdulrazaq, renovation , Kwara, NUJ secretariat, , Abdulrazaq appoints commission of inquiry, disabilities , FG, promotion exam, civil servants, Kwara, works, AbdulRazaq AbdulRahman, doctors who tested positive, EFCC, Kwara, LG, Kwara, COVID-19, Committee, , infrastructural development, permanent secretary, Kwara governor dissolved cabinet, Kwara imposes curfew on Offa Erin-Ile, Kwara govt water projects

Kwara governor invites EFCC to probe LG funds

By Grace Abejide
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Court adjourns EFCC suit against Ize-Iyamu, others to October 15

By Grace Abejide
victim of corruption fighting back, Magu’s promotion eligibility, not promote Magu, Magu, panel, Buhari, investigation, Magu , EFCC, NYCN, Magu, Buhari, Magu civil society, Magu, EFCC, FG, EFCC, Magu, panel, magu, EFCC, Magu must face prosecution, PDP, Salami panel

Magu saga: Pressure mounts on FG to prosecute suspended EFCC chair

By Grace Abejide

Police, others lack integrity to chair EFCC ― AIED

By Temitope Adegbuyi
victim of corruption fighting back, Magu’s promotion eligibility, not promote Magu, Magu, panel, Buhari, investigation, Magu , EFCC, NYCN, Magu, Buhari, Magu civil society, Magu, EFCC, FG, EFCC, Magu, panel, magu, EFCC, Magu must face prosecution, PDP, Salami panel

BREAKING: EFCC secretary, directors appear before panel over Magu

By Grace Abejide
Promoted Magu already retired, Magu, EFCC, Security operatives search Magu's

Uneasy calm at EFCC headquarters over Magu’s absence

By Temitope Adegbuyi
Promoted Magu already retired, Magu, EFCC, Security operatives search Magu's

Magu’s grilling enters day 2, as panel members arrive

By Temitope Adegbuyi
EFCC nabs fake lawyer, EFCC arrests 22 persons, How EFCC arrested 402, EFCC gets convictions for 33,EFCC arrests two nightclub, EFCC’s probe of PDP, EFCC Nabs 34 Yahoo, EFCC secures convictions of seven, alleged N127M fraud EFCC closes case against, EFCC gives details of how N75m was allegedly recovered from ex-minister's wife, EFCC warns Nigerians, EFCC raises alarm, EFCC re-arraigns lovers, Internet fraud, Kwara, assests, EFCC, N46m, forfeiture, court union bank, EFCC, Oil deal, businessman, court, EFCC, NDDC, EFCC arraigns, Benin, Alleged N570m fraud, EFCC, Oyo-Ita, P&ID director, Kwara College of Health lecturer, Lagos Scholarship Board fraud, Ondo lawmaker detention, prosecution of corruption cases

Court jails two men for hacking into Union Bank’s database to steal N2.5bn

By Adekunle Rasak
EFCC presents first witness, EFCC, arrest, ATM, sim

EFCC arrests 3 for SIM swap, ATM fraud

By Temitope Adegbuyi
EFCC, Unilorin, Bureau de Change operators

$1.6m laundering: EFCC arraigns two bureaus de change operators

By Temitope Adegbuyi
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

EFCC arraigns businessman over illegal petroleum products deal

By Grace Abejide
Stop visiting your ex-wife’s bedroom Pregnant woman seeks financial support from ex-husband for her Court dissolves 23-year-old marriage over lack

Court sentences businessman to one-year imprisonment for fraud

By Grace Abejide
CISNAC , EFCC, Lagos, allegations, Obasa

Group storms EFCC’s office in Lagos, demands Obasa’s probe 

By Grace Abejide
EFCC, Unilorin, Bureau de Change operators

EFCC arraigns man for alleged N2million fraud

By Grace Abejide

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