Tag: EFCC

Ekweremadu In EFCC Custody

The Deputy Senate President, Ike Ekweremadu, was on Tuesday taken into custody…

Farouk Mohammed

EFCC Invites Ekweremadu Over Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has invited the Deputy Senate…

Farouk Mohammed

DSS, EFCC Lay Siege On Ekweremadu’s Residence In Abuja

Officials of the Directorate of State Security (DSS) and Economic and Financial…

Farouk Mohammed

President Buhari Signs NFIU Act, Separates It From EFCC

President Muhammadu Buhari on Wednesday signed the Nigerian Financial Intelligence Unit bill…

Farouk Mohammed

Court Remands Former Minister Abdu Bulama, Four Others In EFCC Custody

A Federal High Court in Damaturu, Yobe State, on Friday remanded a…

Farouk Mohammed

We’ll Visit Abandoned Projects in Niger Delta – Ibrahim Magu

The Economic and Financial Commission (EFCC) says it will soon visit projects…

Farouk Mohammed

I Won’t Refund Any Money to EFCC, I Didn’t Steal – Ladoja

Former Governor of Oyo State, Rashidi Ladoja, on Friday vowed he will…

Farouk Mohammed

EFCC Denies Plotting to Freeze Rivers Accounts

The Economic and Financial Crimes Commission (EFCC) has denied the allegation by…

Farouk Mohammed