Tag: EFCC

EFCC Arrests Ex- Kaduna Governor ‘Ramalan Yero’ Over Diezani’s N23bn Campaign Fund

Former Kaduna state Governor, Alhaji Ramalan Yero have been arrested by the…

Farouk Mohammed

EFCC Probes Alleged Diversion of Osun Council Funds

Economic and Financial Crimes Commission (EFCC) has started investigation into allegations of…

Farouk Mohammed

My Arrest, Detention by EFCC Was Not Political – Shekarau

Former Minister of Education, Malam Ibrahim Shekarau on Sunday said his arrest…

Farouk Mohammed

EFCC Seizes N.86bn Mansion From Ex-NAF Chief

The Economic and Financial Crimes Commission has sealed off a mansion allegedly…

Farouk Mohammed

EFCC Recovers $3.1bn In 6 Months – Ibrahim Magu

The Economic and Financial Crimes Commission (EFCC) has recovered the sum of…

Farouk Mohammed

Femi Fani-Kayode Raises Alarm as EFCC Invades Residence Again

Erstwhile Minister of Aviation, Chief Femi Fani-Kayode, on Thursday night, condemned the…

Farouk Mohammed

EFCC Detains Former Finance Minister ‘Bashir Yuguda’ Over Deziani’s $115m Election Cash

The Economic and Financial Crimes Commission Wednesday said it has taken into…

Farouk Mohammed

Sterling Bank, Access Bank Explain Involvement In EFCC Investigations

Sterling Bank and Access Bank have notified the Nigerian Stock Exchange (NSE)…

Farouk Mohammed