Tag: EFCC
Alleged Bribery: EFCC Arraigns Diezani, Omokore, Feb 25, 2019
Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, Monday, granted the Economic and Financial Crimes Commission (EFCC) leave to arraign...
Anti-Graft Battle: EFCC Partners Nigerians In Diaspora
Ibrahim Magu of the Economic and Financial Crimes Commission (EFCC) has appealed to Nigerians in Diaspora to show more interest and be keen in...
NPF: EFCC Docks Deputy Director For N145.3m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts,...
N12m ‘419’ Case: Two Arraigned By EFCC
Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) has arraigned one Michael Afolabi and Shafiu Suleiman before Justice Idris Kogo of Federal High Court,...
Those Involved In The Malabu Oil Deal’ll Be Prosecuted – Magu
As EFCC Receives Document From Experts
Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission (EFCC) has given assurances that the Commission is...
Anti-Graft War: EFCC, INTERPOL Sign MoU
The Economic and Financial Crimes Commission (EFCC), Thursday, signed a Memorandum of Understanding (MoU) with the International Police, INTERPOL as part of collaboration aimed...
Illicit Financial Flows: Magu Charges Professionals, Businesses
Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on critical stakeholders in the Nigerian financial landscape, to rally round...
Senate To Amend EFCC’s Laws For Better Operations
Sen. Chukwuka Utazi, the Chairman, Senate Committee on Anti-Corruption, has commended the efforts of the Economic and Financial Crimes Commission (EFCC) in the fight...
Ex-District Head Arraigned By EFCC For N15.9m Land Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a former District Head of Unguwar Mu'azu, Aliyu Idris (Cika Soron Zazzau) before Justice Darius...
We Did Not Receive N10m Donation From Ganduje – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied receiving N10 million donation from Kano State Governor, Abdullahi Ganduje.
The EFCC Acting Head, Media and...
