Tag: EFCC

Ex-Gov. Ali Modu-Sheriff Submits Himself To The EFCC Five Weeks After He Was Invited

Last month, the Economic and Financial Crimes Commission (EFCC) revealed that it…

Farouk Mohammed

EFCC Summons Ali Modu Sherriff To Be Declared Wanted

The Economic Financial Crimes Commission (EFCC) has summoned a former Governor of…

Farouk Mohammed

Lebanese Woman,Others Use EFCC Vests For Robbery

A 32-year-old Lebanese, Amira Abdallahi, along with five other suspects, have been…

Farouk Mohammed

EFCC Denies Freezing Father Mbaka’s Account

The Economic and Financial Crimes Commission, EFCC, has denied reports that they…

Farouk Mohammed

EFCC Freezes Father Mbaka’s Accounts, Orders His Arrest

The Economic and Financial Crime Commission (EFCC) has allegedly frozen all accounts…

Farouk Mohammed

Former Governor Of CBN Cleared Of N750m Scam.

Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Lamorde yesterday said former…

Damilola A.

Aide to Katsina Governorship Aspirant Flees with N500M Campaign Fund in Abuja

In an economy with about 40 million youths roaming the streets in…

Farouk Mohammed

EFCC Declares Former Adamawa State Governor & His Son Wanted For Money Laundering & Stealing

The Economic and Financial Crimes Commission has sent out a press statement…

Farouk Mohammed