Tag: EFCC
Malabu Scandal: Adoke’s trial adjourned
The trial of a former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, was on Wednesday…
Malabu oil scandal: EFCC arraigns ex-AGF, Adoke, others (Photos)
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Attorney-General of Federation (AGF) and Minister of…
EFCC set to repatriate alleged 18 high profile looters, says Magu
The Economic and Financial Crimes Commission(EFCC) is set to repatriate 18 high profiled looters hiding in some parts…
Alleged Pension fraud: We didn’t conduct in-depth probe into Maina’s case – EFCC witness
An Economic and Financial Crimes Commission, EFCC, Operative, Mohammed Goji, on Monday, told the Federal High Court, Abuja,…
Nigerians slam EFCC over arrest of suspected yahoo boys at popular Ibadan nightclub
Following the operation that led to the arrest of no fewer than 89 persons by the men of…
Court sentences NDDC staff to 7 years in jail for N4m contract fraud
A federal high court sitting in Port-Harcourt has sentenced a supervisor in the security department of the Niger…
Maina gave me N150m cash to buy Abuja property, says brother
As the trial of former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, resumed before the…
Alleged N33bn Fraud: Witness Exposes Mompha’s Illicit Bureau De Change Operations
A prosecution witness has exposed how alleged internet fraudster, Mompha used his company to launder funds, part of…
Church accountant bags 18-year jail term without bail option for stealing N15.5m tithe and offering in Yola
A Federal High Court sitting in Yola, the Adamawa state capital, has sentenced an accountant of the Church…
Leave Buhari out of Shehu Sani’s arrest – EFCC
Following reports and speculations that Senator Shehu Sani is being prosecuted for being a critic of President Muhammadu…
Extortion allegation is nothing but a wholesale falsehood -Shehu Sani reacts to allegation of extortion
Former Senator Shehu Sani has described the allegations of extortion and bribe levelled by the EFCC against him…
Alleged N100bn fraud: We will reopen Peter Odili’s investigation- EFCC
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has disclosed that the anti-graft…