Tag: EFCC

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

Money laundering: Absence of EFCC prosecutor stalls Belgore, former Minister’s trial

By S-Davies Wande
senate house

Go after looters in CBN, other agencies, Senate tells EFCC

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

Alleged N40bn fraud: EFCC tenders document to prove charges against Nyako, son, others

By S-Davies Wande
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

N8.5bn fraud: How Major General Atewe gave Winners Chapel N35m

By TribuneWeb

Paris Club probe: We’re waiting for EFCC — Governors

By S-Davies Wande
Magu, Politicians, Alison-Madueke, EFCC, Fayose, Idris Wada, Yahaya Bello, Malami, Onnoghen, Patience Jonathan

Magu: Court urged to disqualify Saraki, Kwankwaso, Akpabio and others from screening

By TribuneWeb
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

Alleged N125b Fraud: EFCC re-arraigns Francis Atuche, Philip Ojo

By TribuneWeb

FUTA VC, Bursar docked over fraud

By S-Davies Wande

Paris loan refund: Ajulo exonerates Governors Forum, Saraki of fraud

By TribuneWeb
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

EFCC reopens $1m fraud case against Ajudua

By TribuneWeb
Patience Jonathan

Court further adjourns Patience Jonathan’s suit against EFCC, Skye Bank

By TribuneWeb
Ex-NNPC GMD Yakubu Court frees Ex-NNPC GMD, Andrew Yakubu knows fate , Court slates July 14, Yakubu, EFCC, NNPC, hard currencies, cash seized from former NNPC GMD in CBN

Ex-NNPC boss claims $9.8m (N5bn) is gift

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

EFCC slams 4-count charge on pension boss

By S-Davies Wande
Yemi Osinbajo - Vice president of Nigeria

Osinbajo meets with EFCC, IGP, ICPC

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

EFCC arraigns four over $1m alleged fraud

By TribuneWeb
fani-kayode

EFCC opposes Fani Kayode’s application for withdrawal of trial judge

By TribuneWeb

Saraki failed to declare his assets, witness tells Tribunal, as FG slams fresh charges on him

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

N500m money laundering: Belgore, former Minister docked by EFCC

By S-Davies Wande
call for new constitution', Shiites, Ozekhome

Ozekhome talks tough, says EFCC cannot intimidate him from representing Fayose

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

Alleged N19bn fraud: NGF DG not under EFCC searchlight — Consultant

By S-Davies Wande

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