Showing posts with the label EFCC

Court Revokes Malami’s Bail, Orders Immediate Remand in Kuje Prison

The trial of former Attorney-General of the Federation, Abubakar Malami , took a new turn on Friday…

BREAKING: ICPC Detains El-Rufai After Release From EFCC Custody

The Independent Corrupt Practices and Other Related Offences Commission ( ICPC ) says it has taken…

EFCC Detains El-Rufai Over alleged N432bn Fraud, DSS Placed On Alert

Former Kaduna State governor, Nasir El-Rufai , has been taken into custody by the Economic and Fina…

JUST IN: Ex-AGF Malami, Son, Wife Secure N1.5bn Bail

The immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami , SA…

JUST IN: Malami, Son Deny Alleged N8.7bn Money Laundering Charges

Former Attorney General Abubakar Malami , his son, and an associate have rejected allegations of la…

Court Grants Ex-AGF, Malami Interim Bail

A Federal Capital Territory High Court sitting in Abuja has granted interim bail to former Attorne…

EFCC Arrests Former Anambra Governor, Ngige

A fresh wave of uncertainty swept through political circles on Wednesday night after confirmation e…

EFCC Detains Malami Over Recovered Abacha Loot, Terrorism Financing Allegations

The Economic and Financial Crimes Commission (EFCC) has taken former Minister of Justice, Abubakar …

Alleged Fraud: EFCC Seals Sylva’s Abuja Home, Aide Reacts

A media aide to former Minister of Petroleum, Timipre Sylva , Julius Bokoru , has criticised the Ec…

EFCC Seizes Malami’s Passport in $490m Abacha Loot Investigation

The Economic and Financial Crimes Commission has confiscated the travel documents of former Attorn…

JUST IN: EFCC Declares Ex-Minister, Timipre Sylva Wanted

The Economic and Financial Crimes Commission (EFCC) has declared former Governor of Bayelsa State …

We're Funding Students' Loan With Recovered Stolen Loots – VP Shettima

The Federal Government has revealed that funds and assets recovered from corruption cases are bein…

21 Yahoo Boy Sent To Jail In Ibadan, Cars, Cash Forfeited

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate , has secured the con…

I'm Not Guilty - Sujimoto CEO Clears Air on EFCC Wanted Notice

The Chief Executive Officer of  Sujimoto Luxury Construction Limited ,  Olasiijbomi Suji Ogundele ,…

EFCC Declares Atiku's Son-In-Law Wanted For Money Laundering

The Economic and Financial Crimes Commission (EFCC) has launched a manhunt for Bashir Haske , the s…

BREAKING: EFCC Releases Tambuwal From Custody

The Economic and Financial Crimes Commission EFCC ), has released a former governor of Sokoto State…

Tambuwal’s Arrest Politically Motivated - PDP Condemns EFCC

The Peoples Democratic Party (PDP) in  Sokoto State  has condemned the arrest of  Aminu Tambuwal  b…

JUST IN: EFCC Detains Ex Sokoto Gov Tambuwal Over ₦189bn Withdrawal Probe

The Economic and Financial Crimes Commission (EFCC) has taken former Sokoto State Governor , Aminu …

Apologize or Face Legal Action – Obasanjo Hotel Threatens EFCC Over Raid

The Green Legacy Hotel , affiliated with the Olusegun Obasanjo Presidential Library ( OOPL ), has i…

EFCC Nabs 93 Suspected Yahoo Boys at Obasanjo’s Hotel Party

The Economic and Financial Crimes Commission ( EFCC ) has arrested 93 suspected internet fraudsters…

Load More That is All