Tag: EFCC

EFCC Arrests Dubai-bound Nigerian With 849 ATM Cards

The Economic and Financial Crimes Commission has arrested a Dubai-bound Nigerian, Yasir…

Farouk Mohammed

AGF Malami Invites EFCC, ICPC, Others to One-Day National Summit

Minister of Justice, Abubakar Malami, says the federal government would convene a…

Farouk Mohammed

EFCC Recovers N328.9b From Nine Major Oil Marketers

The Economic and Financial Crimes Commission (EFCC) says it has recovered N328.9…

Farouk Mohammed

EFCC Moves to Appeal Acquittal of Adamawa Former Governor, Bala Ngilari

The Economic and Financial Crimes Commission says it will appeal Thursday’s acquittal…

Farouk Mohammed

Senate Moves to Separate NFIU From EFCC

The Senate on Wednesday resolved to enact a law to establish a…

Farouk Mohammed

You Can’t Order Removal of Magu As EFCC Chairman – Femi Falana to Senate

Human rights lawyer Femi Falana (SAN) has said the Senate does not…

Farouk Mohammed

EFCC Files Fresh Motion Challenging Bail Granted to Saminu Turaki

The Economic and Financial Crimes Commission (EFCC) has filed a fresh motion…

Farouk Mohammed

EFCC Arrests, Detains BDC Operator for Duping Chinese National of $2.4m

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

Farouk Mohammed