Tag: EFCC

Bureaux De Change Involved in $2.1bn Arms Scandal to be Prosecuted – EFCC

Acting Chairman of Economic and Financial Crimes Commission, Ibrahim Magu, has said…

Farouk Mohammed

Olisa Metuh Was Paid N4m Monthly From ONSA – EFCC

The Peoples Democratic Party, PDP, Chief Olisa Metuh, has spent his first…

Farouk Mohammed

How I Shared N260m Dasuki Gave Me – Anenih

Former Peoples Democratic Party (PDP) Board of Trustees (BOT) chair Tony Anenih…

Farouk Mohammed

EFCC Confirms Olisa Metuh’s Investigation

The Economic and Financial Crimes Commission (EFCC) has confirmed the investigation of…

Farouk Mohammed

EFCC Arrests PDP Spokesperson, Olisa Metuh Over N1.4bn Fraud

The National publicity secretary of the People’s Democratic Party, Olisa Metuh, has…

Farouk Mohammed

EFCC Places Restriction On Bank Accounts of Rep Members, PDP Chiefs

The Economic and Financial Crimes Commission, EFCC, has directed banks to place…

Farouk Mohammed

EFCC Set To Arrest More Politicians This Week

The Economic and Financial Crimes Commission (EFCC) is set to arrest top…

Farouk Mohammed

Arms Deal: EFCC Plans to Write Ex-President Jonathan

There are indications that the Economic and Financial Crimes Commission (EFCC) might…

Farouk Mohammed