Tag: EFCC

EFCC Formally Invites Femi Fani-kayode (See Letter)

The Economic and Financial Crimes Commission, EFCC, wrote a letter of invitation…

Farouk Mohammed

EFCC Arrests Achike Udenwa Over N350m Received From Jonathan’s Campaign Director

The Economic and Financial Crimes Commission has arrested a former Governor of…

Farouk Mohammed

Jonathan’s Cousin Got $40m In 2014 – EFCC

The Economic and Financial Crimes Commission (EFCC), Wednesday, disclosed how a cousin…

Farouk Mohammed

EFCC Traces Diezani Alison-Madueke’s $115m Election Bribe Funds to Stolen Crude Oil

The Economic and Financial Crimes Commission (EFCC) has traced the source of…

Farouk Mohammed

EFCC Arrests Adamawa Chief of Staff

The chief of staff to the Adamawa governor, Muhammadu Jibrilla has been…

Farouk Mohammed

How I Became Special Fraud Investigator – EFCC Chairman Ibrahim Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.…

Farouk Mohammed

EFCC Traces N3.6bn Stolen Funds to Ex-minister Stella Oduah

The Economic and Financial Crimes Commission (EFCC) has traced N3.6b in stolen…

Farouk Mohammed

EFCC Declares Ex-INEC Boss ‘Maurice Iwu’ Wanted Over Diezani’s N23.29bn Election Bribe

Former chairman of the Independent National Electoral Commission (INEC), Maurice Iwu, has…

Farouk Mohammed