Tag: EFCC

Maina on hunger strike in prison, Maina gets total of 61 years, Drama outside court premises as EFCC operatives move to rearrest Maina after conviction, Court convicts Maina, Alleged N2.1bn fraud, Mainas lawyer give reasons, Court rejects application, Court denies Maina bail , Maina fails to show, Court revokes Maina's bail, AGF, Abdulrasheed, Maina, faisal, alleged pension fraud, maina released, I’m suffering from

Enforce court order, stop my persecution, Maina tells EFCC

By David Olagunju
political

EFCC warns bureau de change operators, banks to comply with money laundering act

By David Olagunju
Babachir-Lawal

Babachir, others docked, remanded in EFCC custody

By S-Davies Wande
EFCC arrests 34 suspected internet, EFCC, Salami, Buhari, Magu, EFCC Zonal heads, EFCC, chairman, Magu

EFCC secures warrant for the arrest of former NIA boss, wife

By David Olagunju
EFCC, flight, car hire operators,, local airport terminal, community policing,NDLEA Lagos Airport command seizes drugs

EFCC, ABCON take fight against money laundering at MM2

By S-Davies Wande
EFCC, fraud, Tom, crime, Southeast

EFCC moves to secure bench warrant against ex NIA Director, wife

By S-Davies Wande
EFCC arrests 34 suspected internet, EFCC, Salami, Buhari, Magu, EFCC Zonal heads, EFCC, chairman, Magu

EFCC arrests 19 suspected internet fraudsters with female ‘pant’ in Ibadan

By S-Davies Wande
‘My husband Court sentences businessman, alleged abduction, court, security guard, court , misappropriating , Hairdresser , police, court, Assets Oil and Gas, court, Oyo, govt, government, rape, court, kogi state, PDP

EFCC files fraud charges against Babachir, Oke

By David Olagunju
Supreme Court ruling, Two, The Police in Ondo state has dragged five pastors of the Whole Bible Believer Church, Ondo, before an Akure Magistrates’ Court over alleged

Bribery: Court further adjourns EFCC’s case against Judge

By David Olagunju
high court

Forgery: Court remands woman in prison, grants 3 persons bail

By Grace Abejide
fani-kayode

Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin

By Grace Abejide
Three herders killed, angry youths block Sabon, Kaduna Bandits,

Corruption: EFCC, INEC, NOA sensitises Kaduna citizens on vote buying

By David Olagunju
prosecute Ondo Speaker, Shun corruption, EFCC arraigns man for allegedly stealing N10m in Kano, trial of former Lagos Speaker, EFCC, Case, EFCC, teachers, SUBEB, NUT

Arms deal: Metuh narrates ordeal in EFCC’s custody

By Grace Abejide
fani-kayode

Onnoghen fake news: Fani-Kayode says ‘I regret the error,’ apologises to EFCC

By S-Davies Wande
EFCC arrests 34 suspected internet, EFCC, Salami, Buhari, Magu, EFCC Zonal heads, EFCC, chairman, Magu

EFCC raises concern over erosion of core values

By David Olagunju
Ibrahim Magu arrested, EFCC, Doctors, fake medical reports, recovered assets, connive with criminals, Magu

PPCO charges EFCC to probe alleged looting of funds with Tradermoni, others

By Ifedayo Ogunyemi
Cash-at-Enugu-EFCC

Bank claims ownership of $2.8m intercepted by EFCC at Enugu airport

By S-Davies Wande
Magu, EFCC, NYSC, youths

I’m not bothered Senate didn’t confirm me — Magu

By S-Davies Wande
EFCC, Patiience, Court adjourns Patience case

Asset forfeiture: Supreme Court to deliver judgment in Patience Jonathan’s appeal March 8

By S-Davies Wande
Northern presidency will sink Nigeria, Post armed men, hateful rhetoric obstacles

We didn’t go after Atiku’s sons — EFCC

By S-Davies Wande

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