Confusion over Magu’s whereabouts; as presidential panel commences investigations
Amid viral reports that the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has been ...
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Tag: EFCC
Court Orders Forfeiture Of 46 Properties Belonging To Ex-NISTF Boss, Ngozi Juliet Olejeme
A Federal High Court in Abuja has granted an order of interim forfeiture in relation to 46 property including houses ...
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EFCC Arraigns Alleged Internet Fraud Kingpin For $6.5m Scam
The Economic and Financial Crimes Commission, EFCC Port Harcourt's zonal office on Tuesday, June 30, 2020 arraigned one Onwuzuruike Ikenna ...
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Court frees Senator Abba Moro from N676M alleged fraud charges
By Yemi Oyeyemi, Abuja A Federal High Court in Abuja on Thursday discharged former Minister of Interior Senator Abba Moro ...
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For help in apprehending 6 Nigerians in N250m scam, FBI Commends EFCC
The American Federal Bureau of Investigation (FBI), has commended the Economic and Financial Crimes Commission(EFCC) for offering assistance to it ...
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For standing surety for run-away suspect, Borno director jailed
Justice Aisha Kumaliya of the Borno State High Court, on Monday, convicted and sentenced an assistant director in Borno State ...
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EFCC Re-arrests John Yusuf For N32.8bn Pension Fraud.
Release By Dele Oyewale, Head, Media & Publicity, EFCC Operatives of the Economic and Financial Crimes Commission, EFCC, have re-arrested ...
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Plot against Magu thickens as Malami recommends names to Buhari
The Minister of Justice and Attorney-General of the Federation, Mr. Abubakar Malami, SAN has asked President Muhammadu Buhari to pick ...
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Magu wants Nigerians in UK to pressure govt there to bring Allison-Madueke to justice
Desperate to bring former Petroleum Minister, Mrs. Diezani Allison-Madueke, to justice, the Acting Chairman of the Economic and Financial Crimes ...
Read moreIllegal Oil Bunkering: Court Orders Fresh Trial of Blue Dolphin Limited, Others.
Justice Philomena Ekpe of the Court of Appeal, Calabar division, Cross Rivers State, on Tuesday, May 19, 2020 set aside ...
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