EFCC

Whistleblower Leads Nigeria to N8.4b

A whistleblower has led the Nigerian government to a suspicious bank account, with no signatories, but where N8.4 billion was…

8 years ago

EFCC To Arraign INEC Official Over Alleged N16m Bribe

The Economic and Financial Crimes Commission, EFCC, has concluded arrangements to prosecute a Deputy Director of the Independent Electoral Commission,…

8 years ago

EFCC Arraigns Shema, 3 Others Over N11b Fraud

The Economic and Financial Crimes Commission today, February 21, 2017, arraigned the former Governor of Katsina State Ibrahim Shehu Shema…

8 years ago

Justice Ademola Charged For Corruption And Arms Possession – SSS Official

Witness in the ongoing trial of a Federal High Court judge, Adeniyi Ademola, has explained how the State Security Service,…

8 years ago

Arm Deal Scam: EFCC Tenders More Exhibits Against Badeh

The Economic and Financial Crimes Commission, EFCC, on February 20, 2017 through its 14th witness presented more exhibits against a…

8 years ago

Judge Orders Final Forfeiture Of Diezani Alison-Madueke’s N34 billion

A federal court sitting in Lagos on Thursday ordered the final forfeiture of about N34 billion linked to former petroleum…

8 years ago

Andrew Yakubu Was A Country By Emmanuel Ugwu

Truth is not always absolute. Sometimes, it has layers of correctness. For example, it’s a self-evident truth that Andrew Yakubu…

8 years ago

EFCC Seizes Akpabio’s Wife’s School

A school allegedly belonging to Unoma Akpabio, the wife of the immediate past governor of Akwa Ibom State, Godswill Akpabio,…

8 years ago

Court Order: Andrew Yakubu Forfeits $9.7m to FG

A Federal High Court in Kano has ruled that former GMD of the NNPC, Mr Andrew Yakubu will forfeit almost…

8 years ago

N5.1bn Fraud: Witness Claimed He Was Starved in EFCC’S Custody

A witness, Joseph Iwejuo, on Monday, told a Federal High Court in Lagos, that he was starved for two days…

8 years ago

This website uses cookies.