Tag: EFCC

EFCC Grants Ali Modu Sheriff Bail On Self Recognition

After being interrogated for two days on how he acquired a N12…

Farouk Mohammed

EFCC Re-arraigns Alao-Akala, Two Others Over N11.5bn Fraud In Oyo

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former…

Farouk Mohammed

EFCC Reveals How Patience Jonathan, Bola Shagaya Used NGO to Launder N3.3bn

The Federal High Court in Lagos was on Monday urged by the…

Farouk Mohammed

EFCC Recovers N102m Diverted From Bank Of Agriculture In Kaduna

The Economic and Financial Crimes Commission (EFCC) in Kaduna state says it…

Farouk Mohammed

EFCC Arrests 27 Ponzi Scheme Operators In Ibadan

The Ibadan office of the Economic and Financial Crimes Commission has arrested…

Farouk Mohammed

Patience Jonathan Asks Court to Strike Out EFCC’s Application to Forfeit $8.4m, N7.3bn

Wife of former President Goodluck Jonathan, Patience, has asked a Federal High…

Farouk Mohammed

Sen. Stella Oduah Ignoring EFCC’s Invitations Over N3.6b Diversion

The Economic and Financial Crimes Commission (EFCC) has said that Senator Stella…

Farouk Mohammed

Interpol Commends EFCC’s Anti-Corruption Efforts

Secretary General of Interpol, Jurgen Stock, has commended the administration of President…

Farouk Mohammed