Tag: EFCC

Arms Deal: EFCC Detains Jonathan’s Cousin Over $40m Received From Dasuki

The Economic and Financial Crimes Commission (EFCC), is holding in custody former…

Farouk Mohammed

Arms Deals: Jonathan’s Allies Return Cash to EFCC In Bid to Avoid Trial

Several former high-ranking officials in the Jonathan administration have started returning looted…

Farouk Mohammed

I Spent 26 Days In EFCC, Police, DSS Nets Over APC Petitions – Aluko

Embattled former Secretary of the Peoples’ Democratic Party, PDP in Ekiti State,…

Farouk Mohammed

EFCC Traces N320m Withdrawn From CBN to Pro-Jonathan Group

The Economic and Financial Crimes Commission has traced N320m to the account…

Farouk Mohammed

AGF, EFCC Boss In US Over $180m Halliburton, $2bn Malabu Oil Deal Scandals

Two Federal Government officials have gone to the United States for talks…

Farouk Mohammed

EFCC to Summon Ex-Accountant-General, 19 Others Over Fresh NSA Contracts

There are strong indications that the Economic and Financial Crimes Commission will…

Farouk Mohammed

Dasuki’s Case Adjourned Again As DSS and EFCC Fail To Produce Him

At the resumed hearing of the case involving former national security adviser,…

Farouk Mohammed

EFCC Separates Tompolo From 40-count Fraud Charge

The EFCC has separated former Niger Delta Militant, Government Ekpemupolo, popularly known…

Farouk Mohammed