Tag: EFCC

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

EFCC Seizes £600,000, £1.4m Wristwatches From Diezani Alison-Madueke , Jide Omokore

The Economic and Financial Crimes Commission had reportedly seized expensive jewellery and…

Farouk Mohammed

EFCC Seizes Nenadi Usman’s Two Houses

The Economic and Financial Crimes Commission has in its war against corruption…

Farouk Mohammed