Tag: EFCC

EFCC releases phone numbers to report electoral fraud

EFCC, The Economic and Financial Crimes Commission, has released phone numbers to…

Muhammad A. Aliyu

Court orders EFCC to remand Babachir Lawal in their custody

Babachir Lawal, former Secretary-General to the Federation (SGF), has been ordered to…

Farouk Mohammed

NJC orders Onnoghen to respond to EFCC’s fresh petition against him

The National Judicial Council, NJC, has asked suspended Chief Justice of Nigeria,…

Farouk Mohammed

Orji Kalu challenges Magu to arrest Obasanjo for alleged corruption

Orji Uzor Kalu, former Governor of Abia state, has challenged Ibrahim Magu,…

Farouk Mohammed

Court approves EFCC’s application to order arrest of ex-NIA DG Oke, wife

Justice Chukwujekwu Aneke of Federal High Court in Lagos on Thursday ordered…

Farouk Mohammed

Seven internet fraudsters in Ibadan arrested, items recovered [In Photos]

Seven suspected internet fraudsters have been arrested by Operatives of the Economic…

Muhammad A. Aliyu

Court orders Patience Jonathan to forfeit recovered N1bn to FG

Patience Jonathan, Wife of Former President, has been ordered by a court…

Farouk Mohammed

Ibrahim Magu issues warning to Banks over money laundering, terror financing

Ibrahim Magu, acting Chairman of Economic and Financial Crimes Commission (EFCC), has…

Farouk Mohammed