Tag: EFCC

EFCC Traces Another $1.3bn to Ex-minister Diezani Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) has allegedly uncovered another withdrawal…

Farouk Mohammed

EFCC Releases Former Governor Jonah Jang On Bail

A former governor of Plateau State, Jonah Jang, has been released on…

Farouk Mohammed

EFCC Asks Court For Interim Forfeiture Of Patience Jonathan’s $3.6m

The Economic and Financial Crimes Commission (EFCC) has asked a Federal High…

Farouk Mohammed

Innoson Motors CEO Files N200bn Suit Against EFCC

The Managing Director/Chief Executive Officer of Innoson Motors, Innocent Chukwuma, has filed…

Farouk Mohammed

Ngozi Olejeme Refutes Claims EFCC Invite Linked to Jonathan

A former chairman of the Nigeria Social Insurance Trust Fund (NSITF), Dr…

Farouk Mohammed

MASSOB Condemns EFCC Over Innoson’s Arrest

The Movement for the Actualisation of the Sovereign State of Biafra (MASSOB)…

Farouk Mohammed

Why I Withdrew Suit Against EFCC – Innoson

The Chairman of Innoson Group, Innocent Chukwuma, says he withdrew his fundamental…

Farouk Mohammed

EFCC Files Fresh Fraud Charges Against Innoson

The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge…

Farouk Mohammed