Tag: EFCC

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

Atiku speaks on how he gave EFCC N300m loan to commence operation in 2014

Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP), has revealed…

Farouk Mohammed

EFCC files suit against Babachir Lawal, Ayo Oke, Wife

The Economic and Financial Crimes Commission (EFCC) has filed a 10-count charge…

Farouk Mohammed

Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin

An Abuja Federal High Court restrained the Economic and Financial Crimes Commission,…

Farouk Mohammed

EFCC Denies Raiding CJN Onnoghen’s Residence in Abuja

The Economic and Financial Crimes Commission (EFCC) has reacted to reports that…

Farouk Mohammed

CJN Onnoghen Denies EFCC Raid on his Residence in Abuja

Justice Walter Onnoghen, Chief Justice of Nigeria, has denied a raid by…

Farouk Mohammed

EFCC Arrests Man with $207,000 at Kano Airport

A man named Sani Abdullahi has been arrested by the Economic and…

Farouk Mohammed