Tag: EFCC

EFCC Arrests Houseboy, Driver In Whose Accounts Patience Jonathan’s $15m Was Kept

The Economic and Financial Crimes Commission (EFCC) has arrested four domestic servants,…

Farouk Mohammed

$31.4million in EFCC Fraud Case is Mine – Patience Jonathan

Nigeria's former first lady, Dame Patience Jonathan has reportedly laid claim to…

Farouk Mohammed

We Are Still Probing Edo PDP Candidate Ize-Iyamu – EFCC

The Economic and Financial Crimes Commission has said the governorship candidate of…

Farouk Mohammed

Former FCT Minister Returns N10 Million to EFCC

A former Minister of State for the Federal Capital Territory, Jumoke Akinjide,…

Farouk Mohammed

EFCC Makes Move to Seize Diezani Alison-Madueke’s Assets In the U.S.

The Economic and Financial Crimes Commission (EFCC) is set to seize properties…

Farouk Mohammed

Court Rejects Fayose’s Request to Stop EFCC Probe

Ekiti State High Court sitting in Ado Ekiti has turned down an…

Farouk Mohammed

Diezani Election Bribe: LG Chairman Returns N6M To EFCC

Andrew Adamu , the former Chairman of the Peoples Democratic Party in…

Farouk Mohammed

EFCC Declares Billionaire Benedict Peters Wanted Over N23bn Fraud

The Economic and Financial Crimes Commission, EFCC, has declared billionaire businessman and…

Farouk Mohammed