Tag: EFCC

EFCC Arrests Man With Fake $400,000 In Nasarawa

The Economic and Financial Crimes Commission (EFCC) says it has arrested a…

Farouk Mohammed

Public Officials Try to Steal Through Procurement Process – Ibrahim Magu

Ibrahim Magu The acting Chairman of the Economic and Financial Crimes Commission…

Farouk Mohammed

EFCC Invites Ngozi Okonjo-Iweala For Questioning Over $500m Abacha Loot

The Economic and Financial Crimes Commission (EFCC) has summoned former finance minister…

Farouk Mohammed

Court Throws Out Abdulrasheed Maina’s Suit Against EFCC

Maina A court in Kaduna has struck out a suit filed by…

Farouk Mohammed

EFCC Grants Ali Modu Sheriff Bail On Self Recognition

After being interrogated for two days on how he acquired a N12…

Farouk Mohammed

EFCC Re-arraigns Alao-Akala, Two Others Over N11.5bn Fraud In Oyo

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former…

Farouk Mohammed

EFCC Reveals How Patience Jonathan, Bola Shagaya Used NGO to Launder N3.3bn

The Federal High Court in Lagos was on Monday urged by the…

Farouk Mohammed

EFCC Recovers N102m Diverted From Bank Of Agriculture In Kaduna

The Economic and Financial Crimes Commission (EFCC) in Kaduna state says it…

Farouk Mohammed