Tag: EFCC

Why Nigerians must frown at corruption – Osinbajo

The Vice President, Yemi Osinbajo, on Tuesday, said many who think they…

Alade Abayomi Adeleke

EFCC nabs 18 suspected internet fraudster in Kwara

  18 suspected internet fraudsters have been arrested by the operatives of…

Marcus Amudipe

Naira redesign: More govs now on watchlist – EFCC

  The Chairman of the Economy and Financial Crimes Commission, Abdulrasheed Bawa,…

Marcus Amudipe

Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial

The trial of a popular social media celebrity, Ismaila Mustapha, also known…

Idowu Abdullahi

EFCC nabs alleged currency speculator in Abuja

The Economic and Financial Crimes Commission has arrested one Mustapha Muhammed a.k.a.…

Alade Abayomi Adeleke

Reps summon EFCC, BPP, others over unrecovered N6.5bn

An Ad hoc Committee of the House of Representatives has invited stakeholders…

Agency Report

Naira: Why we arrested BDC operators – EFCC

The Economic and Financial Crimes Commission on Tuesday advanced reasons why it…

Idowu Abdullahi

Court reverses order committing Bawa to jail

  The Federal Capital Territory High Court in Maitama, Abuja, on Thursday,…

Marcus Amudipe

Money laundering: Search my property, Matawalle invites EFCC

The Zamfara State Governor, Bello Matawalle, has offered to allow the Economic…

Agency Report

Abuja courts convicts EFCC chair Bawa for contempt

  Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa has…

Marcus Amudipe

How two ex-bankers stole N41.5m from cooperative – Witness

An Economy and Financial Crimes Commission witness, Chris Owai, on Wednesday told…

Marcus Amudipe

EFCC arrests Kogi Assembly candidate with N325m, $610,500 cash

A Kogi State House of Assembly candidate of the New Nigeria Peoples…

Marcus Amudipe

I’m victim of corruption, says ex-EFCC boss Magu

A former Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim…

Sam Adeniyi

Magu cleared of ₦573m money laundering charges

The money laundering charges levelled against former Acting Chairman of the Economic…

Sam Adeniyi

Why we visited Justice Mbaba’s residence – EFCC

The Economic and Financial Crimes Commission has stated why its officials visited…

Marcus Amudipe